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TUNBRIDGE WELLS VENUES LIMITED

Company number 08193488

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
30 Mar 2016 4.20 Statement of affairs with form 4.19
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
15 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 AD01 Registered office address changed from Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU to 29 New Walk Leicester LE1 6TE on 8 March 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 AD01 Registered office address changed from Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU England to Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 7 September 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2014 AD01 Registered office address changed from Pure Fun Factory North Farm Road Tunbridge Wells Kent TN2 3DR to Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 6 November 2014
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
09 Jul 2014 CERTNM Company name changed pure eastbourne LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
  • NM01 ‐ Change of name by resolution
09 Jul 2014 TM01 Termination of appointment of Paul Kutchera as a director
09 Jul 2014 AD01 Registered office address changed from 53 Chipstead Lane Sevenoaks Kent TN13 2AJ England on 9 July 2014
01 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
31 Aug 2013 CH01 Director's details changed for Mr Paul Francis Kutchera on 1 August 2013
31 Aug 2013 CH01 Director's details changed for Mr Jeremy Philip Millins on 1 August 2013
30 Aug 2013 AD01 Registered office address changed from Hardys Yard Riverhead Sevenoaks TN13 2DN England on 30 August 2013
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Aug 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
29 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted