EVENTIP LIMITED
| Status | DISSOLVED |
| Company No. | 04009460 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2000 |
| Age | 23 years, 11 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2022 |
| Years | 2 years, 1 month, 28 days |
SUMMARY
EVENTIP LIMITED is an dissolved private limited company with number 04009460. It was incorporated 23 years, 11 months, 7 days ago, on 07 June 2000 and it was dissolved 2 years, 1 month, 28 days ago, on 17 March 2022. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 29 Dec 2020
Category: Address
Type: AD03
New address: 1 Bedford Avenue London WC1B 3AU
Documents
Change sail address company with new address
Date: 29 Dec 2020
Category: Address
Type: AD02
New address: 1 Bedford Avenue London WC1B 3AU
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
New address: 1 More London Place London SE1 2AF
Change date: 2020-12-22
Old address: 1 Bedford Avenue London WC1B 3AU United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 22 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-25
Officer name: Mr Simon James Callander
Documents
Appoint person secretary company with name date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-25
Officer name: Mr Simon James Callander
Documents
Termination secretary company with name termination date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-25
Officer name: Balbir Kelly-Bisla
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-25
Officer name: Balbir Kelly-Bisla
Documents
Accounts with accounts type dormant
Date: 07 Oct 2019
Action Date: 01 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-01
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Claire Margaret Pape
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Ford
Appointment date: 2019-05-24
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Address
Type: AD01
Old address: Greenside House 50 Station Road London N22 7TP
Change date: 2019-03-01
New address: 1 Bedford Avenue London WC1B 3AU
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Luke Amos Thomas
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Balbir Kelly-Bisla
Documents
Appoint person secretary company with name date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Balbir Kelly-Bisla
Appointment date: 2018-12-19
Documents
Termination secretary company with name termination date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-19
Officer name: Luke Amos Thomas
Documents
Accounts with accounts type dormant
Date: 07 Oct 2018
Action Date: 26 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-26
Documents
Termination secretary company with name termination date
Date: 26 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Stamper Fuller
Termination date: 2018-09-17
Documents
Appoint person secretary company with name date
Date: 26 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-17
Officer name: Luke Amos Thomas
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Anthony David Steele
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mrs Claire Margaret Pape
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type dormant
Date: 09 Oct 2017
Action Date: 27 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-27
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Termination secretary company with name termination date
Date: 09 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-07
Officer name: Dennis Read
Documents
Appoint person secretary company with name date
Date: 09 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-07
Officer name: Mr Thomas Stamper Fuller
Documents
Accounts with accounts type dormant
Date: 06 Sep 2016
Action Date: 29 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Cooper
Termination date: 2015-11-06
Documents
Accounts with accounts type dormant
Date: 08 Oct 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Accounts with accounts type dormant
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Accounts with accounts type dormant
Date: 27 Sep 2013
Action Date: 01 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-01
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luke Amos Thomas
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-07
Documents
Accounts with accounts type dormant
Date: 28 Sep 2012
Action Date: 27 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 07 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-07
Documents
Accounts with accounts type dormant
Date: 30 Sep 2011
Action Date: 28 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 07 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-07
Documents
Accounts with accounts type dormant
Date: 16 Sep 2010
Action Date: 29 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2010
Action Date: 07 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-07
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Cooper
Documents
Termination director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lane
Documents
Accounts with accounts type full
Date: 26 Oct 2009
Action Date: 30 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-30
Documents
Legacy
Date: 11 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/09; full list of members
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed anthony david steele
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian spearing
Documents
Accounts with accounts type full
Date: 08 Oct 2008
Action Date: 01 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-01
Documents
Legacy
Date: 10 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/08; full list of members
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 24 Oct 2007
Action Date: 26 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-26
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/07; full list of members
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 27 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-27
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/06; full list of members
Documents
Legacy
Date: 25 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Nov 2005
Action Date: 28 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-28
Documents
Legacy
Date: 11 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/05; full list of members
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 Oct 2004
Action Date: 30 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-30
Documents
Legacy
Date: 20 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/04; full list of members
Documents
Legacy
Date: 22 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 29 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 18 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/03; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2002
Action Date: 01 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-01
Documents
Legacy
Date: 01 Oct 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/02; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 2001
Action Date: 26 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-26
Documents
Legacy
Date: 02 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/01; full list of members
Documents
Legacy
Date: 14 May 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/01 to 31/12/00
Documents
Legacy
Date: 02 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 04/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
Documents
Legacy
Date: 09 Aug 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
UNIT C3 FAIROAKS AIRPORT,WOKING,GU24 8HU
| Number: | 02430823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRANT THORNTON UK LLP,LONDON,EC2P 2YU
| Number: | 02990357 |
| Status: | VOLUNTARY ARRANGEMENT |
| Category: | Private Limited Company |
FIDELIS MANAGEMENT CONSULTANCY LIMITED
1 MADRID STREET,BELFAST,BT5 4EE
| Number: | NI654584 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PO BOX 186,WOLVERHAMPTON,WV1 2QT
| Number: | 03256359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLSIDE PROPERTY RENOVATORS LTD
14 SOUTHALL COURT,SOUTHALL,UB1 2RQ
| Number: | 08125120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 WINTERBOURNE ROAD,CATFORD,SE6 4UQ
| Number: | 09560202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |