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TNT EVENTS (UK) LIMITED

Company number 09803560

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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)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 AM23 Notice of move from Administration to Dissolution
24 Dec 2018 TM02 Termination of appointment of Stuart Bidgood as a secretary on 21 December 2018
24 Dec 2018 TM01 Termination of appointment of Stuart Bidgood as a director on 21 December 2018
16 Nov 2018 AM10 Administrator's progress report
17 Jul 2018 AM06 Notice of deemed approval of proposals
22 Jun 2018 AM03 Statement of administrator's proposal
31 May 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
08 May 2018 AD01 Registered office address changed from 35 - 37 Ludgate Hill Office 7 London EC4M 7JN England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 May 2018
25 Apr 2018 AM01 Appointment of an administrator
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2017 AD01 Registered office address changed from The Annex, Alder Carr Farm Barhams Lane Carleton Rode Norwich Norfolk NR16 1SB England to 35 - 37 Ludgate Hill Office 7 London EC4M 7JN on 18 April 2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 10
05 Jan 2017 AP01 Appointment of Mr Stuart Bidgood as a director on 1 January 2017
05 Jan 2017 AP03 Appointment of Mr Stuart Bidgood as a secretary on 1 January 2017
05 Jan 2017 TM02 Termination of appointment of Kevin Ellis as a secretary on 1 January 2017
05 Jan 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
04 Jan 2017 CH01 Director's details changed for Mr Kevin James Ellis on 1 January 2017
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 AD01 Registered office address changed from 2nd Floor the Royal 25 Bank Plain Norwich Norfolk NR2 4SF England to The Annex, Alder Carr Farm Barhams Lane Carleton Rode Norwich Norfolk NR16 1SB on 14 September 2016
20 Oct 2015 MR01 Registration of charge 098035600001, created on 14 October 2015
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 1