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ACHIEVE EVENTS LIMITED

Company number 08333307

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
27 Apr 2018 CH01 Director's details changed for Ms Jessica Frey on 19 April 2018
09 Mar 2018 TM01 Termination of appointment of Frederick Christopher Ruggles Andrewes as a director on 20 February 2018
05 Jan 2018 AP01 Appointment of Ms Jessica Frey as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Mary Robertson Wittenberg as a director on 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CH01 Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sec 175 16/02/2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,134,334.46
29 Feb 2016 TM01 Termination of appointment of Evan Mcculloch Lovell as a director on 17 February 2016
29 Feb 2016 TM01 Termination of appointment of Latif Hanif Peracha as a director on 17 February 2016
18 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,134,334.45
25 Nov 2015 AP01 Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015
24 Nov 2015 TM01 Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015
24 Nov 2015 AP01 Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015
24 Nov 2015 TM01 Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 CH01 Director's details changed for Mr Richard David Rowland Relton on 9 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015