EVENT SECRETARIAL SERVICES LIMITED

Company number 06149822

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Feb 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(13 pages)
19 Dec 2014	AD01	Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 24 Conduit Place London W2 1EP on 19 December 2014	(2 pages)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 August 2014	(1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Mar 2014	TM02	Termination of appointment of Nigel Rodgers-Bannister as a secretary	(1 page)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AP03	Appointment of Nigel Kim Rodgers-Bannister as a secretary	(2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Aug 2012	TM01	Termination of appointment of Heidi Winterbourne as a director	(1 page)
13 Aug 2012	TM02	Termination of appointment of Heidi Winterbourne as a secretary	(1 page)
13 Aug 2012	AP01	Appointment of Mr. Philip Michael Young as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)