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GREENWICH VIP EVENTS LIMITED

Company number 08569714

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
13 Nov 2019 AA Accounts for a small company made up to 31 December 2018
13 Nov 2019 AAMD Amended accounts for a small company made up to 31 December 2017
04 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 238,871
19 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
06 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2017 CH01 Director's details changed for Mr David Mellish on 24 November 2017
08 Dec 2017 CH01 Director's details changed for Mr Mark Stephen Rees on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Lady Rona Delves Broughton on 24 November 2017
15 Nov 2017 PSC05 Change of details for Periquin Limited as a person with significant control on 15 November 2017
15 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 15 November 2017
29 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
13 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014