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ACHIEVE EVENTS OPERATIONS LIMITED

Company number 05839409

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 101
23 Jun 2017 CH01 Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
28 May 2016 CONNOT Change of name notice
17 Mar 2016 CH01 Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016
25 Nov 2015 AP01 Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015
24 Nov 2015 AP01 Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015
24 Nov 2015 TM01 Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015
24 Nov 2015 TM01 Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
12 Jan 2015 CH01 Director's details changed for Mr Richard David Rowland Relton on 9 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015
04 Dec 2014 AP03 Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014
21 Nov 2014 TM01 Termination of appointment of Mark Howell as a director on 18 July 2014
21 Nov 2014 AD01 Registered office address changed from 1 Palace Yard Mews Bath BA1 2NH to The Battleship Building 179 Harrow Road London W2 6NB on 21 November 2014
21 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AP01 Appointment of Mr Richard David Rowland Relton as a director on 18 July 2014