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AGM EVENT SOLUTIONS LTD

Company number 08790591

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Company Results (links open in a new window)
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)
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 21 July 2023
20 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
24 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ02 Statement of affairs
05 Aug 2021 AD01 Registered office address changed from PO Box WR11 7RE Herbery Lodge Herbery Lodge Blackminster Business Park Blackminster Worcestershire WR11 7RE United Kingdom to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 5 August 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 SH02 Statement of capital on 12 March 2021
  • GBP 850
15 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2020
05 Oct 2020 CS01 05/10/20 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 December 2017
08 Dec 2017 CH01 Director's details changed for Beverley Skinner on 1 April 2017
07 Dec 2017 CH01 Director's details changed for Miss Ellen Golby on 1 March 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
10 Jul 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 AD01 Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG to PO Box WR11 7RE Herbery Lodge Herbery Lodge Blackminster Business Park Blackminster Worcestershire WR117RE on 6 April 2017
01 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000