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PIONEER EVENTS LIMITED

Company number 06264541

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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)
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2011 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 4 November 2011
28 Oct 2011 4.20 Statement of affairs with form 4.19
28 Oct 2011 600 Appointment of a voluntary liquidator
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-20
02 Aug 2011 TM01 Termination of appointment of Paul Moreton as a director
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 165
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Jan 2011 SH10 Particulars of variation of rights attached to shares
31 Jan 2011 SH10 Particulars of variation of rights attached to shares
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 165
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 165
17 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Oliver Leigh Upton on 31 May 2010
17 Aug 2010 CH01 Director's details changed for Paul Robert Moreton on 31 May 2010
14 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
14 Jun 2010 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 14 June 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AD01 Registered office address changed from C/O Saxon & Co, Kings Chambers Queens Cross, High Street Dudley West Midlands DY1 1QT on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Nicholas Orton on 3 November 2009
06 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2009 363a Return made up to 31/05/09; full list of members
30 Sep 2009 88(2) Ad 01/06/08 gbp si 7@1=7 gbp ic 93/100
30 Sep 2009 88(2) Ad 01/06/08 gbp si 33@1=33 gbp ic 60/93