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EVENTS COUTURE SPECIALISTS LTD

Company number 07277697

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 20 October 2017
15 Nov 2016 4.68 Liquidators' statement of receipts and payments to 20 October 2016
06 Nov 2015 AD01 Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to 10 st Helens Road Swansea SA1 4AW on 6 November 2015
29 Oct 2015 600 Appointment of a voluntary liquidator
29 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21
29 Oct 2015 4.20 Statement of affairs with form 4.19
23 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015 AD01 Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 23 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
09 Sep 2014 CH01 Director's details changed for Miss Clare Agnes Harrison on 7 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 19 December 2013
18 Nov 2013 AD01 Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom on 18 November 2013
02 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2013
29 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 02/09/2013.
29 Jul 2013 CH01 Director's details changed for Mr Justin Harrison on 26 July 2013
29 Jul 2013 AP01 Appointment of Mr Justin Harrison as a director
17 Jul 2013 TM01 Termination of appointment of Avanti Company Secretarial Ltd as a director
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Feb 2013 CH02 Director's details changed for Avanti Tax Accountants Limited on 12 February 2013
12 Feb 2013 AP02 Appointment of Avanti Tax Accountants Limited as a director
25 Oct 2012 CH01 Director's details changed for Miss Clare Harrison on 1 September 2012