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URBAN EVENT MANAGEMENT LIMITED

Company number 06070124

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
14 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
10 Nov 2009 4.20 Statement of affairs with form 4.19
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-03
20 Oct 2009 AD01 Registered office address changed from Plummer Tower Croft Street Newcastle upon Tyne Tyne & Wear NE1 6NG on 20 October 2009
10 Feb 2009 363a Return made up to 26/01/09; no change of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Aug 2008 363s Return made up to 26/01/08; full list of members
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 88(2)R Ad 13/04/07--------- £ si 245@1=245 £ ic 985/1230
01 May 2007 395 Particulars of mortgage/charge
05 Apr 2007 88(2)R Ad 13/03/07--------- £ si 885@1=885 £ ic 100/985
01 Apr 2007 123 Nc inc already adjusted 13/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 88(2)R Ad 08/02/07--------- £ si 99@1=99 £ ic 1/100
26 Feb 2007 287 Registered office changed on 26/02/07 from: 129-131 new bridge street newcastle upon tyne NE1 2SW
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed;new director appointed
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288b Director resigned
26 Jan 2007 NEWINC Incorporation