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EVENT SOLUTIONS SHOW STAFF LTD

Company number 09062655

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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)
21 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 15 April 2023
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 15 April 2022
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 15 April 2021
25 May 2021 AD01 Registered office address changed from Ribble Court, 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 25 May 2021
24 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 April 2020
08 May 2019 AD01 Registered office address changed from Unit 4 Highlands Farm Berden Bishop's Stortford Hertfordshire CM23 1AB United Kingdom to Ribble Court, 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 8 May 2019
03 May 2019 600 Appointment of a voluntary liquidator
03 May 2019 LIQ02 Statement of affairs
03 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16
15 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Andrew James Aitken as a director on 31 January 2019
13 Dec 2018 CH01 Director's details changed for Mrs Jacqueline Maxwell on 7 December 2018
12 Dec 2018 CH01 Director's details changed for Mrs Jacqueline Maxwell on 7 December 2018
10 Dec 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 September 2018
07 Dec 2018 PSC02 Notification of Show Staff Holdings Ltd as a person with significant control on 7 September 2018
03 Dec 2018 CH01 Director's details changed for Mrs Jacqueline Maxwell on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Jacqueline Manley on 6 October 2018
17 Sep 2018 PSC01 Notification of Andrew James Aitken as a person with significant control on 1 September 2018
11 Sep 2018 PSC07 Cessation of Philip Fellows as a person with significant control on 28 November 2017
17 Jul 2018 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Unit 4 Highlands Farm Berden Bishop's Stortford Hertfordshire CM23 1AB on 17 July 2018
29 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017