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BRAND EVENTS LIVE LIMITED

Company number 06783527

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
04 Sep 2012 AA Accounts for a small company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1,000
09 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
27 Oct 2009 TM01 Termination of appointment of Torsten Bruce-Morgan as a director
27 Oct 2009 AP01 Appointment of Mr Mark Wilderspin as a director
13 Aug 2009 363a Return made up to 31/07/09; full list of members
09 May 2009 288b Appointment Terminated Director duncan reid
30 Apr 2009 88(2) Ad 17/04/09 gbp si 99999@0.01=999.99 gbp ic 0.01/1000
30 Apr 2009 288a Director appointed torsten morris tomas bruce-morgan
29 Apr 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
21 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2009 CERTNM Company name changed live vct 1 LIMITED\certificate issued on 24/03/09
15 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
06 Jan 2009 NEWINC Incorporation