CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED: Filings

  • Overview

    Company NameCENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02600686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Bilal Ahmed as a director on Apr 19, 2016

    1 pagesTM01

    Termination of appointment of Bilal Ahmed as a secretary on Apr 19, 2016

    1 pagesTM02

    Termination of appointment of Paul Clive Stone as a director on Jan 08, 2016

    1 pagesTM01

    Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on Feb 11, 2016

    1 pagesAD01

    Appointment of Mr Bilal Ahmed as a secretary on Jan 08, 2016

    2 pagesAP03

    Appointment of Mr Sanjay Datwani as a director on Jan 08, 2016

    2 pagesAP01

    Appointment of Mr Bilal Ahmed as a director on Jan 08, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 82
    SH01

    Director's details changed for Mr Paul Clive Stone on Jan 01, 2015

    2 pagesCH01

    Registered office address changed from The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA to C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA on Apr 01, 2015

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    8 pagesAA

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Termination of appointment of Joel Briggs as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed redcliffe event management LIMITED\certificate issued on 16/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 16, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Appointment of Mr Paul Clive Stone as a director

    3 pagesAP01

    Previous accounting period shortened from Jun 30, 2014 to May 31, 2014

    3 pagesAA01

    Registered office address changed from * Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN* on Jun 12, 2014

    2 pagesAD01

    Termination of appointment of Philip Moxom as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2014

    RES15

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 82
    SH01

    Appointment of Mr Philip John Moxom as a director

    3 pagesAP01

    Appointment of Joel Matthew Briggs as a director

    3 pagesAP01

    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