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SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD

Company number 05264011

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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)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2016 4.68 Liquidators' statement of receipts and payments to 28 December 2015
17 Mar 2015 AA Total exemption full accounts made up to 28 December 2014
02 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 28 December 2014
21 Jan 2015 AD01 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH to 66 Prescot Street London E1 8NN on 21 January 2015
20 Jan 2015 4.70 Declaration of solvency
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
04 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
08 Oct 2014 TM02 Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014
08 Oct 2014 TM01 Termination of appointment of Hmg Corporate Directors Limited as a director on 1 October 2014
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jan 2014 CERTNM Company name changed welland marketing consultants LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
31 Jan 2014 CONNOT Change of name notice
31 Dec 2013 AP01 Appointment of Kwok Tung Lee as a director
31 Dec 2013 TM01 Termination of appointment of Michael Price as a director
05 Nov 2013 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 5 November 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
23 Oct 2013 AD02 Register inspection address has been changed
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AP04 Appointment of Hmg Corporate Secretaries Limited as a secretary
17 Nov 2011 TM02 Termination of appointment of Grant Hobson as a secretary