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COMPLETE EXHIBITIONS & DESIGN LIMITED

Company number 05217089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 November 2023
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 5 November 2022
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2020
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2019
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2017
09 Nov 2017 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017
30 Nov 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2016
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2015
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 4.33 Resignation of a liquidator
15 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 AD01 Registered office address changed from Unit 7 Beddington Cross Croydon Surrey CR0 4XH to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 2 June 2015
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
25 Mar 2015 CERTNM Company name changed complete exhibitions LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011