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BOEING ON STAGE LTD

Company number 11149818

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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 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2019 AD01 Registered office address changed from Third Floor 80 st. Martin's Lane London WC2N 4AA England to C/O Poppleton & Appleby the Media Centre Northumberland Street Huddersfield HD1 1RL on 4 November 2019
02 Nov 2019 LIQ02 Statement of affairs
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23
04 Sep 2019 AD01 Registered office address changed from Suite 4, 11 Greek Street London W1D 4DJ England to Third Floor 80 st. Martin's Lane London WC2N 4AA on 4 September 2019
17 Apr 2019 AA01 Current accounting period shortened from 31 January 2020 to 30 September 2019
01 Feb 2019 AD01 Registered office address changed from Suite 4, 11 Greek Street Greek Street London W1D 4DJ England to Suite 4, 11 Greek Street London W1D 4DJ on 1 February 2019
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
02 Mar 2018 AD01 Registered office address changed from Flat 14, 21 Maud Street London E16 1YT United Kingdom to Suite 4, 11 Greek Street Greek Street London W1D 4DJ on 2 March 2018
15 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-15
  • GBP 2