OVERSEAS EXHIBITION SERVICES LIMITED: Filings

  • Overview

    Company NameOVERSEAS EXHIBITION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00677971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OVERSEAS EXHIBITION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF England to 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on Sep 09, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2019

    LRESSP

    Termination of appointment of Paul Nicholas March as a director on Jul 03, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Appointment of Mr Brendan Stuart Kelly as a secretary on Dec 02, 2016

    2 pagesAP03

    Termination of appointment of Charlie Coutts-Wood as a secretary on Dec 02, 2016

    1 pagesTM02

    Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on May 24, 2017

    1 pagesAD01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Randle Courtenay Theobald as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Ian Douglas Roberts as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Marek Joseph Szandrowski as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Adam Ridgway as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Stephen Victor Luff as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Rupert Owen as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Charlie Coutts-Wood as a director on Dec 02, 2016

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2016

    9 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0