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TOURNEVENTS (HOLDINGS) LIMITED

Company number 10328295

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2020 DS01 Application to strike the company off the register
30 Jan 2020 TM01 Termination of appointment of Vladimir Ivic as a director on 30 January 2020
02 Dec 2019 AP01 Appointment of Herve Chauvin as a director on 2 December 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
13 Aug 2018 PSC05 Change of details for John Laing Investments Limited as a person with significant control on 11 August 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 AP01 Appointment of Vladimir Ivic as a director on 23 May 2018
11 Jun 2018 TM01 Termination of appointment of Joseph Mark Linney as a director on 23 May 2018
19 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
07 Dec 2017 TM01 Termination of appointment of Ross Mcarthur as a director on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Edouard Fabry as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Stefan Istrate Ciobanu as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Mr Joseph Mark Linney as a director on 30 November 2017
14 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
03 Nov 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / edouard fabry
15 Sep 2016 MR01 Registration of charge 103282950001, created on 7 September 2016
15 Sep 2016 MR01 Registration of charge 103282950002, created on 7 September 2016
12 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-12
  • GBP 1,000
  • ANNOTATION Part Rectified The directors date of birth was removed from the public register on 03/11/2016 as it was factually inaccurate or derived from something factually inaccurate