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COLLECTIVE MEMORY MARKETING AND EVENTS LIMITED

Company number 09078598

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Mulberry House Manor Street Berkhamsted Hertfordshire HP4 2BN on 6 July 2018	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Mulberry House Manor Street Berkhamsted Hertfordshire HP4 2BN on 6 July 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2017	PSC01	Notification of Emma Sanders as a person with significant control on 6 January 2017	View PDF Notification of Emma Sanders as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Nicholas Sanders as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Sanders as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 100	View PDF Incorporation Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 18 pages (18 pages)

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