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SOVEREIGN EXHIBITIONS & EVENTS LIMITED

Company number 08512545

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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 Nov 2023 AD01 Registered office address changed from Units 1 - 3 Arley Industrial Park Colliers Way, Arley Coventry West Midlands CV7 8HN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 8 November 2023
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-01
08 Nov 2023 LIQ02 Statement of affairs
16 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
10 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Mar 2021 MR01 Registration of charge 085125450001, created on 12 March 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 Mar 2019 PSC01 Notification of Caroline Mccullagh as a person with significant control on 1 May 2016
07 Nov 2018 AP01 Appointment of Mr Brett Healy as a director on 7 November 2018
01 Nov 2018 TM01 Termination of appointment of Caroline Mccullagh as a director on 26 October 2018
01 Nov 2018 PSC07 Cessation of Caroline Mccullagh as a person with significant control on 26 October 2018
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015