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EVENT PRODUCTION LTD

Company number 08810277

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 DS01 Application to strike the company off the register
24 Apr 2018 PSC05 Change of details for Fairbanks Holdings & Investments Ltd as a person with significant control on 27 February 2017
12 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
22 Dec 2017 PSC07 Cessation of Emma Louise Naden as a person with significant control on 27 February 2017
22 Dec 2017 PSC07 Cessation of Andrew Peter Fairbanks as a person with significant control on 27 February 2017
22 Dec 2017 PSC02 Notification of Fairbanks Holdings & Investments Ltd as a person with significant control on 27 February 2017
21 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 August 2017
24 May 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
31 Oct 2016 AD01 Registered office address changed from 23 Cheriswood Avenue Exmouth Devon EX8 4HG to Protection House 4 the Venture Centre Yeoford Way Exeter Devon EX2 8LP on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Miss Emma Louise Naden on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Mr Andrew Fairbanks on 31 October 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
17 Jul 2015 CERTNM Company name changed online party box LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
16 Jul 2015 AD01 Registered office address changed from North Lodge Fawley Court Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ Great Britain to 23 Cheriswood Avenue Exmouth Devon EX8 4HG on 16 July 2015
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted