EXHIBITION VENUES LIMITED

Company number 00557278

Date	Type	Description	View / Download
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 17 September 2020	(11 pages)
29 Oct 2019	AD01	Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 55 Baker Street London W1U 7EU on 29 October 2019	(2 pages)
27 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
27 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01	(1 page)
25 Sep 2019	SH20	Statement by Directors	(2 pages)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 1.00	(3 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 23/09/19	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
04 Jun 2018	TM01	Termination of appointment of Nigel Howard Nathan as a director on 24 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Gavin Stuart Charles Neilan as a director on 24 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Andrew Matthew Thorpe as a director on 24 May 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
23 May 2018	AD04	Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
23 Nov 2017	CH01	Director's details changed for Mr Andrew Matthew Thorpe on 30 August 2017	(2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Lloyd Lee on 30 August 2017	(2 pages)
12 Oct 2017	AP03	Appointment of Ms Yvonne Lillian Denyer as a secretary on 11 September 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Jagdish Johal as a secretary on 11 September 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom to Olympia London Hammersmith Road Kensington London W14 8UX on 30 August 2017	(1 page)
18 Aug 2017	AD03	Register(s) moved to registered inspection location Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)
18 Aug 2017	AD02	Register inspection address has been changed to Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)