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EVENT ATELIER LIMITED

Company number 07441628

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 27 September 2012	View PDF Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary on 10 August 2012	View PDF Termination of appointment of Whale Rock Secretaries Limited as a secretary on 10 August 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Benjamin Joseph Cariss as a director on 1 April 2012	View PDF Termination of appointment of Benjamin Joseph Cariss as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Carol Fenlon as a director on 1 April 2012	View PDF Termination of appointment of Carol Fenlon as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of Ben Cariss as a director on 1 February 2012	View PDF Appointment of Ben Cariss as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Carol Fenlon as a director on 1 February 2012	View PDF Appointment of Carol Fenlon as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	TM01	Termination of appointment of Cristiana Maria Camisotti as a director on 22 December 2011	View PDF Termination of appointment of Cristiana Maria Camisotti as a director on 22 December 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM01	Termination of appointment of Francine Davis as a director on 30 November 2011	View PDF Termination of appointment of Francine Davis as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 100	View PDF Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 16 November 2011	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Cristiana Maria Camisotti on 16 November 2011	View PDF Director's details changed for Cristiana Maria Camisotti on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Dean Carr on 16 November 2011	View PDF Director's details changed for Mr Dean Carr on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London . EC2V 5BR England on 8 December 2011	View PDF Registered office address changed from 4th Floor 15 Basinghall Street London . EC2V 5BR England on 8 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Mr Dean Carr as a director on 3 October 2011	View PDF Appointment of Mr Dean Carr as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AP01	Appointment of Cristiana Maria Camisotti as a director	View PDF Appointment of Cristiana Maria Camisotti as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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EVENT ATELIER LIMITED

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