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NOW THAT'S A FESTIVAL LTD

Company number 09999949

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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)
24 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2018 AD01 Registered office address changed from 1st Floor Stella House Luckyn Lane Basildon SS14 3AX England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 December 2018
07 Dec 2018 LIQ02 Statement of affairs
07 Dec 2018 600 Appointment of a voluntary liquidator
07 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21
06 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 28 February 2017
19 Sep 2017 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 1st Floor Stella House Luckyn Lane Basildon SS14 3AX on 19 September 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 CS01 Confirmation statement made on 15 February 2017 with updates
03 May 2017 AD01 Registered office address changed from C/O Actz Media Ltd Unit 5 Trafalgar Business Centre River Road Barking Essex IG11 0JU England to Cambridge House 27 Cambridge Park London E11 2PU on 3 May 2017
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Feb 2016 CERTNM Company name changed now that's festival LTD\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 100
11 Feb 2016 AP01 Appointment of Mr Lewis Stephen Simmons as a director on 11 February 2016
11 Feb 2016 AP01 Appointment of Mr Stephen Anthony Keil as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Barbara Kahan as a director on 11 February 2016
11 Feb 2016 AD01 Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to C/O Actz Media Ltd Unit 5 Trafalgar Business Centre River Road Barking Essex IG11 0JU on 11 February 2016
11 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-11
  • GBP 1