EVENT 55 LIMITED
Status | DISSOLVED |
Company No. | 07998851 |
Category | Private Limited Company |
Incorporated | 20 Mar 2012 |
Age | 12 years, 1 month, 27 days |
Jurisdiction | England Wales |
Dissolution | 01 Jan 2022 |
Years | 2 years, 4 months, 15 days |
SUMMARY
EVENT 55 LIMITED is an dissolved private limited company with number 07998851. It was incorporated 12 years, 1 month, 27 days ago, on 20 March 2012 and it was dissolved 2 years, 4 months, 15 days ago, on 01 January 2022. The company address is 8a Kingsway House 8a Kingsway House, Bedworth, CV12 8HY, Warwickshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Dec 2020
Action Date: 05 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Sep 2020
Action Date: 05 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-12-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jul 2020
Action Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-05
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Address
Type: AD01
Old address: Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ England
Change date: 2017-12-22
New address: 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY
Documents
Liquidation voluntary statement of affairs
Date: 20 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: AD01
New address: Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ
Old address: Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ England
Change date: 2017-04-24
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
New address: Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ
Change date: 2017-04-18
Old address: C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: Miss Sarah Charlotte Rowden
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: Miss Sarah Charlotte Rowden
Documents
Change registered office address company with date old address
Date: 03 Feb 2014
Action Date: 03 Feb 2014
Category: Address
Type: AD01
Old address: 28 Church Road Stanmore HA7 4AW England
Change date: 2014-02-03
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Capital allotment shares
Date: 03 May 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-03-20
Documents
Appoint person director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Charlotte Rowden
Documents
Termination director company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Rowden
Documents
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