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BACK2BACK EVENT MANAGEMENT LTD

Company number 07386819

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 January 2018
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
17 Feb 2016 AD01 Registered office address changed from Unit a Tyburn Trading Estate Ashold Farm Road Birmingham Mid Midlands B24 9QG to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 17 February 2016
29 Jan 2016 4.20 Statement of affairs with form 4.19
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
22 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
26 Jan 2015 AP01 Appointment of Mr Nathan Marino Cozzetto as a director on 22 January 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 100
21 Feb 2014 MR01 Registration of charge 073868190003
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AD01 Registered office address changed from Unit D1 Oyo Business Park Park Lane Birmingham West Midlands B35 6AN United Kingdom on 13 December 2013
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from Unit D1 Park Lane Birmingham B35 6AN United Kingdom on 5 March 2013
18 Feb 2013 AD01 Registered office address changed from Unit B10 Oyo Business Park Park Lane Birmingham B35 6AN United Kingdom on 18 February 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 CERTNM Company name changed uk event tours and special effects LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-23
01 Mar 2012 CONNOT Change of name notice
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011