ETC VENUES GROUP LIMITED

Company number 05757544

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
26 Mar 2019	AD01	Registered office address changed from Prospero House 241 Borough High Street London SE1 1GA to 25 Farringdon Street London EC4A 4AB on 26 March 2019	(2 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2019	AUD	Auditor's resignation	(1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,623,125.50	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 21/12/2018	(1 page)
31 Dec 2018	MR04	Satisfaction of charge 057575440007 in full	(4 pages)
31 Dec 2018	MR04	Satisfaction of charge 057575440008 in full	(4 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 0.01	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2018	TM01	Termination of appointment of Paul Andrew Keen as a director on 4 December 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Paul Andrew Keen as a secretary on 4 December 2018	(1 page)
28 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jun 2018	AP01	Appointment of Mr Alex Carlos Cabanas as a director on 1 June 2018	(2 pages)
15 Jun 2018	MR01	Registration of charge 057575440008, created on 1 June 2018	(14 pages)
11 Jun 2018	MR04	Satisfaction of charge 057575440006 in full	(1 page)
06 Jun 2018	MR01	Registration of charge 057575440007, created on 1 June 2018	(12 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)