- Company Overview for ACHIEVE EVENTS OPERATIONS LIMITED (05839409)
- Filing history for ACHIEVE EVENTS OPERATIONS LIMITED (05839409)
- People for ACHIEVE EVENTS OPERATIONS LIMITED (05839409)
- Charges for ACHIEVE EVENTS OPERATIONS LIMITED (05839409)
- More for ACHIEVE EVENTS OPERATIONS LIMITED (05839409)
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) |
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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
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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
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28 May 2016 | RESOLUTIONS |
Resolutions
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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
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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 |