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N. STEWART EVENTS LIMITED

Company number 07980839

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2014 2.35B Notice of move from Administration to Dissolution
16 Oct 2013 2.24B Administrator's progress report to 16 September 2013
05 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 5 July 2013
25 May 2013 F2.18 Notice of deemed approval of proposals
13 May 2013 2.17B Statement of administrator's proposal
13 May 2013 2.24B Administrator's progress report to 16 March 2013
09 May 2013 2.16B Statement of affairs with form 2.14B/2.15B
30 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
30 Apr 2013 2.39B Notice of vacation of office by administrator
02 Apr 2013 2.12B Appointment of an administrator
02 Apr 2013 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 2 April 2013
24 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 24 January 2013
07 Dec 2012 TM01 Termination of appointment of Dionissios Dionissiou as a director
07 Dec 2012 TM02 Termination of appointment of Dionissios Dionissiou as a secretary
30 Jul 2012 AP01 Appointment of Katrina Wright as a director
30 Jul 2012 AP01 Appointment of Mr Neil Stewart as a director
24 Jul 2012 TM01 Termination of appointment of Edward Gamble as a director
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 125
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2012 AP01 Appointment of Mr Dionissios Dionissiou as a director
09 Mar 2012 AP03 Appointment of Mr Dionissios Dionissiou as a secretary
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted