30 November 2016 | Final Gazette dissolved following liquidation | 1 page |
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31 August 2016 | Return of final meeting in a creditors' voluntary winding up | 18 pages |
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17 June 2016 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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6 October 2015 | Appointment of a voluntary liquidator | 1 page |
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2 October 2015 | Administrator's progress report to 23 September 2015 | 26 pages |
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23 September 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation | 1 page |
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13 August 2015 | Result of meeting of creditors | 38 pages |
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20 July 2015 | Statement of administrator's proposal | 37 pages |
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20 July 2015 | Statement of affairs with form 2.14B | 10 pages |
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9 June 2015 | Registered office address changed from The Old Rectory 2 High Street Cottenham Cambridgeshire CB24 8SA to C/O Begbies Traynor 8a Carlton Crescent Southampton SO15 2EZ on 9 June 2015 | 2 pages |
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9 June 2015 | Registered office address changed from The Old Rectory 2 High Street Cottenham Cambridgeshire CB24 8SA to C/O Begbies Traynor 8a Carlton Crescent Southampton SO15 2EZ on 9 June 2015 | 2 pages |
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9 June 2015 | Appointment of an administrator | 1 page |
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11 May 2015 | Termination of appointment of David Stephen Landry as a secretary on 27 April 2015 | 1 page |
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17 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 | 6 pages |
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2 September 2014 | Total exemption full accounts made up to 31 January 2014 | 11 pages |
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25 July 2014 | Director's details changed for Mr Stephen Peter Casey on 25 July 2014 | 2 pages |
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25 July 2014 | Registered office address changed from The Old Grain Barn Bramley Close Cottenham Cambridgeshire CB24 8AE United Kingdom to The Old Rectory 2 High Street Cottenham Cambridgeshire CB24 8SA on 25 July 2014 | 1 page |
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25 July 2014 | Director's details changed for Emily Jane Casey on 25 July 2014 | 2 pages |
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11 July 2014 | Termination of appointment of Lawrence Hoskins as a director | 1 page |
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7 May 2014 | Company name changed accio marquee & event company LIMITED\certificate issued on 07/05/14 - RES15 ‐ Change company name resolution on 2014-04-16
| 2 pages |
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7 May 2014 | Change of name notice | 2 pages |
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4 December 2013 | Total exemption full accounts made up to 31 January 2013 | 10 pages |
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10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 | 7 pages |
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25 October 2012 | Current accounting period extended from 31 October 2012 to 31 January 2013 | 3 pages |
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13 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders | 7 pages |
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3 August 2012 | Full accounts made up to 31 October 2011 | 14 pages |
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15 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders | 7 pages |
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3 August 2011 | Full accounts made up to 31 October 2010 | 14 pages |
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15 September 2010 | Registered office address changed from the Old Grain Barn Bramley Close Cottenham Cambridge CB4 8AE on 15 September 2010 | 1 page |
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15 September 2010 | Register inspection address has been changed | 1 page |
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15 September 2010 | Register(s) moved to registered inspection location | 1 page |
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15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders | 7 pages |
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15 September 2010 | Director's details changed for Lawrence Oliver Hoskins on 21 August 2010 | 2 pages |
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15 September 2010 | Director's details changed for Stephen Peter Casey on 21 August 2010 | 2 pages |
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6 August 2010 | Total exemption small company accounts made up to 31 October 2009 | 4 pages |
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22 October 2009 | Ad 20/09/09\gbp si 94@1=94\gbp ic 95/189\ | 1 page |
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20 October 2009 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES14 ‐ £94
| 16 pages |
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15 October 2009 | Ad 20/09/09\gbp si 94@1=94\gbp ic 1/95\ | 1 page |
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10 September 2009 | Secretary's change of particulars / david landry / 21/08/2009 | 1 page |
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10 September 2009 | Return made up to 21/08/09; full list of members | 4 pages |
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10 September 2009 | Director's change of particulars / emily casey / 21/08/2009 | 2 pages |
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10 September 2009 | Director's change of particulars / stephen casey / 21/08/2009 | 1 page |
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27 August 2009 | Total exemption small company accounts made up to 31 October 2008 | 4 pages |
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12 September 2008 | Total exemption small company accounts made up to 31 October 2007 | 4 pages |
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9 September 2008 | Return made up to 21/08/08; full list of members | 4 pages |
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23 July 2008 | Secretary's change of particulars / david landry / 01/03/2008 | 1 page |
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6 September 2007 | Total exemption small company accounts made up to 31 October 2006 | 5 pages |
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21 August 2007 | Return made up to 21/08/07; full list of members | 3 pages |
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6 September 2006 | Return made up to 21/08/06; full list of members | 3 pages |
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4 September 2006 | Total exemption small company accounts made up to 31 October 2005 | 4 pages |
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21 September 2005 | Return made up to 21/08/05; full list of members | 7 pages |
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26 August 2005 | Total exemption small company accounts made up to 31 October 2004 | 4 pages |
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8 April 2005 | Particulars of mortgage/charge | 9 pages |
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9 February 2005 | Location of register of directors' interests | 1 page |
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8 February 2005 | Return made up to 21/08/04; full list of members | 6 pages |
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8 February 2005 | Location of register of members | 1 page |
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6 September 2004 | Total exemption small company accounts made up to 31 October 2003 | 4 pages |
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9 June 2004 | Amending form 882R | 2 pages |
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4 June 2004 | Return made up to 21/08/03; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 04/06/04
| 7 pages |
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24 June 2003 | Total exemption small company accounts made up to 31 October 2002 | 4 pages |
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10 June 2003 | Director's particulars changed | 1 page |
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10 June 2003 | Director's particulars changed | 2 pages |
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8 May 2003 | Accounting reference date extended from 31/08/02 to 31/10/02 | 1 page |
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15 January 2003 | Return made up to 21/08/02; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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30 April 2002 | New director appointed | 3 pages |
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30 April 2002 | New director appointed | 3 pages |
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30 April 2002 | Secretary resigned | 1 page |
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30 April 2002 | New secretary appointed | 2 pages |
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11 February 2002 | Ad 21/08/01--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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4 September 2001 | Secretary resigned | 1 page |
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21 August 2001 | Incorporation | 17 pages |
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