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EVENTDAY LIMITED
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EVENTDAY LIMITED: Filings

    • Overview

    Company NameEVENTDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC070545
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EVENTDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		24 pages4.26(Scot)

    Registered office address changed from C/O Wright, Johnston & Mackenzie Limited 302 st Vincent Street Glasgow G2 5RZ to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on Mar 24, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2017

    		LRESSP

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Statement of capital on Oct 31, 2016

    • Capital: GBP 1.1001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Gala Coral Secretaries Limited as a secretary on Sep 13, 2016

    		1 pagesTM02

    Termination of appointment of Gala Coral Nominees Limited as a director on Sep 13, 2016

    		1 pagesTM01

    Appointment of Harry Willits as a director on Sep 13, 2016

    		2 pagesAP01

    Full accounts made up to Sep 26, 2015

    		14 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1,100,100
    		SH01

    Director's details changed for Gala Coral Nominees Limited on Feb 15, 2013

    		1 pagesCH02

    Secretary's details changed for Gala Coral Secretaries Limited on Feb 15, 2013

    		1 pagesCH04

    Full accounts made up to Sep 27, 2014

    		16 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,100,100
    		SH01

    Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ to C/O Wright, Johnston & Mackenzie Limited 302 St Vincent Street Glasgow G2 5RZ on Oct 27, 2014

    		1 pagesAD01

    Full accounts made up to Sep 28, 2013

    		16 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1,100,100
    		SH01

    Part of the property or undertaking no longer forms part of charge 20

    		6 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 21

    		5 pagesMR05
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    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