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EVENT TALENT AGENCY LIMITED

Company number 11109983

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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)
10 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 2 March 2021
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03
10 Mar 2020 LIQ02 Statement of affairs
10 Mar 2020 600 Appointment of a voluntary liquidator
19 Feb 2020 AD01 Registered office address changed from The Candlemakers West Street Lewes East Sussex BN7 2NZ United Kingdom to Begbies Traynor 2-3 Pavilion Buildings Brighton BN1 1EE on 19 February 2020
31 Jan 2020 TM01 Termination of appointment of Justine Kane as a director on 27 January 2020
23 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Dec 2019 TM01 Termination of appointment of Andrew Bernard Morris as a director on 11 December 2019
10 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2018
02 Apr 2019 PSC07 Cessation of Andrew Bernard Morris as a person with significant control on 22 May 2018
02 Apr 2019 PSC07 Cessation of Justine Kane as a person with significant control on 22 May 2018
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 975
06 Feb 2019 CH01 Director's details changed for Mr Rupert James Fitzmaurice on 6 February 2019
06 Feb 2019 PSC04 Change of details for Mr Rupert James Fitzmaurice as a person with significant control on 6 February 2019
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/04/2019.
08 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
11 Jan 2018 AD03 Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA
10 Jan 2018 AD02 Register inspection address has been changed to Yew Tree House Lewes Road Forest Row RH18 5AA
13 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-13
  • GBP 3