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INTERNATIONAL SHOWS LTD

Company number 11667147

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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)
16 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2023 LIQ10 Removal of liquidator by court order
22 Nov 2022 600 Appointment of a voluntary liquidator
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 September 2022
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-22
01 Oct 2021 AD01 Registered office address changed from Unit 1 Stanley Road (Back Reads Rd) Blackpool Lancashire FY1 4QL England to Saxon House Saxon Way Cheltenham GL52 6QX on 1 October 2021
01 Oct 2021 LIQ02 Statement of affairs
01 Oct 2021 600 Appointment of a voluntary liquidator
15 Jul 2021 MR04 Satisfaction of charge 116671470001 in full
21 May 2021 SOAS(A) Voluntary strike-off action has been suspended
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2021 DS01 Application to strike the company off the register
04 Apr 2021 TM01 Termination of appointment of John Ronald Brown as a director on 1 January 2021
04 Apr 2021 TM01 Termination of appointment of Deborah Jane Brown as a director on 1 January 2021
08 Feb 2021 CS01 Confirmation statement made on 7 November 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
18 Apr 2020 PSC04 Change of details for Mr Dominic Alan Creighton as a person with significant control on 18 April 2020
18 Apr 2020 TM01 Termination of appointment of Max Fox as a director on 18 April 2020
18 Apr 2020 PSC07 Cessation of Max Fox as a person with significant control on 18 April 2020
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
09 Sep 2019 AP01 Appointment of Mrs Deborah Jane Brown as a director on 9 September 2019
09 Sep 2019 MR01 Registration of charge 116671470001, created on 9 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Max Fox on 5 September 2019