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EVENTCENTREUK LTD

Company number 07235920

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 16 June 2017
06 Jul 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 July 2016
30 Jun 2016 4.70 Declaration of solvency
30 Jun 2016 600 Appointment of a voluntary liquidator
30 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
19 May 2016 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 100
06 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
01 Sep 2014 AP01 Appointment of Mr Matthew Raymond Stanley as a director on 1 September 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
14 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted