BRAND EVENTS TM LIMITED: Filings

  • Overview

    Company NameBRAND EVENTS TM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08742448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAND EVENTS TM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    36 pagesAM23

    Revision of administrator’s proposals

    60 pagesAM08

    Statement of administrator's revised proposal

    6 pagesAM09

    Notice of order removing administrator from office

    19 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Confirmation statement made on Sep 11, 2023 with updates

    4 pagesCS01

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on Jul 04, 2023

    3 pagesAD01

    Statement of administrator's proposal

    59 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Stephen Michael Lane as a director on Jun 06, 2023

    2 pagesAP01

    Satisfaction of charge 087424480001 in full

    1 pagesMR04

    Termination of appointment of Justin Myles Jonathan Phillips as a director on Mar 24, 2023

    1 pagesTM01

    Change of details for Brand Events Holdings Limited as a person with significant control on Feb 02, 2023

    2 pagesPSC05

    Cessation of Mgl2 Limited as a person with significant control on Feb 02, 2023

    1 pagesPSC07

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Ellen Jeri-Lee Louw as a director on Feb 02, 2023

    1 pagesTM01

    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