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SPORTS SHOW LIMITED

Company number 09091951

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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)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 August 2017
27 Sep 2016 4.20 Statement of affairs with form 4.19
15 Sep 2016 AD01 Registered office address changed from Wilkins Kennedy Llp 221 - 227 High Street Orpington BR6 0NZ to The Shard 32 London Bridge Street London SE1 9SG on 15 September 2016
13 Sep 2016 600 Appointment of a voluntary liquidator
13 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 86
02 Jun 2016 TM01 Termination of appointment of Paul (Pavandeep) Thandi as a director on 2 June 2016
28 Apr 2016 TM01 Termination of appointment of Stuart John Cain as a director on 26 April 2016
04 Apr 2016 TM01 Termination of appointment of Benjamin Mark Hughes as a director on 24 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 86
10 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 80
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2015 AP01 Appointment of Mr Austin Sean Healey as a director on 5 March 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 80
18 Mar 2015 AD03 Register(s) moved to registered inspection location The National Exhibition Centre Ltd the Nec Birmingham B40 1NT
18 Mar 2015 AD02 Register inspection address has been changed to The National Exhibition Centre Ltd the Nec Birmingham B40 1NT
18 Mar 2015 AD01 Registered office address changed from The National Exhibition Centre Birmingham B40 1NT England to Wilkins Kennedy Llp 221 - 227 High Street Orpington BR6 0NZ on 18 March 2015
18 Mar 2015 AP03 Appointment of Mr Edwin Keith Marriott as a secretary on 5 March 2015
10 Mar 2015 AP01 Appointment of Mr Edward Paul Rusling as a director on 5 March 2015
09 Mar 2015 AP01 Appointment of Mr William John Heaton Greenwood as a director on 5 March 2015