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VENUES EVENT MANAGEMENT LIMITED

Company number 06341360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
07 Jan 2021 AD03 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
07 Jan 2021 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
29 Dec 2020 600 Appointment of a voluntary liquidator
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
29 Dec 2020 LIQ01 Declaration of solvency
23 Dec 2020 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 December 2020
10 Dec 2020 AP01 Appointment of Mrs Francesca Anne Todd as a director on 7 December 2020
10 Dec 2020 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 8 December 2020
10 Dec 2020 PSC02 Notification of Capita Holdings Limited as a person with significant control on 8 December 2020
10 Dec 2020 PSC07 Cessation of Capita Travel and Events Limited as a person with significant control on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of James Parkhouse as a director on 24 November 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
14 Apr 2020 AD04 Register(s) moved to registered office address 30 Berners Street London W1T 3LR
14 Apr 2020 AD02 Register inspection address has been changed from C/O Fao: Finance Director St James House Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom to 30 Berners Street London W1T 3LR
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Apr 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Apr 2019 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018