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Capital Business Events Limited

Documents

Total Documents104
Total Pages336

Filing History

21 April 2023Change of details for Mr Michael Graham as a person with significant control on 1 January 2023
20 April 2023Compulsory strike-off action has been discontinued
19 April 2023Confirmation statement made on 4 January 2023 with no updates
12 April 2023Compulsory strike-off action has been suspended
28 March 2023First Gazette notice for compulsory strike-off
11 December 2022Registered office address changed from The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA England to 182 Cabell Road Guildford GU2 8JJ on 11 December 2022
22 October 2022Accounts for a dormant company made up to 31 January 2022
15 February 2022Confirmation statement made on 4 January 2022 with no updates
25 October 2021Micro company accounts made up to 30 January 2021
31 January 2021Accounts for a dormant company made up to 31 January 2020
6 January 2021Confirmation statement made on 4 January 2021 with no updates
9 January 2020Confirmation statement made on 4 January 2020 with no updates
29 October 2019Micro company accounts made up to 30 January 2019
12 July 2019Amended total exemption full accounts made up to 30 January 2018
6 January 2019Confirmation statement made on 4 January 2019 with no updates
28 October 2018Micro company accounts made up to 30 January 2018
31 January 2018Micro company accounts made up to 30 January 2017
5 January 2018Confirmation statement made on 4 January 2018 with no updates
20 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017
20 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017
4 January 2017Confirmation statement made on 4 January 2017 with updates
4 January 2017Confirmation statement made on 4 January 2017 with updates
21 December 2016Termination of appointment of Helena Graham as a secretary on 21 December 2016
21 December 2016Termination of appointment of Helena Graham as a secretary on 21 December 2016
31 October 2016Micro company accounts made up to 31 January 2016
31 October 2016Micro company accounts made up to 31 January 2016
4 February 2016Director's details changed for Michael Graham on 1 October 2015
4 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
4 February 2016Secretary's details changed for Mr Michael Graham on 1 October 2015
4 February 2016Director's details changed for Michael Graham on 1 October 2015
4 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
4 February 2016Secretary's details changed for Mr Michael Graham on 1 October 2015
31 October 2015Total exemption small company accounts made up to 31 January 2015
31 October 2015Total exemption small company accounts made up to 31 January 2015
1 July 2015Registered office address changed from 5 Olliffe Street London E14 3NL to The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA on 1 July 2015
1 July 2015Registered office address changed from 5 Olliffe Street London E14 3NL to The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA on 1 July 2015
1 July 2015Registered office address changed from 5 Olliffe Street London E14 3NL to The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA on 1 July 2015
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
5 January 2015Secretary's details changed for Helena Graham on 5 January 2015
5 January 2015Secretary's details changed for Helena Graham on 5 January 2015
5 January 2015Appointment of Mr Michael Graham as a secretary on 5 January 2015
5 January 2015Appointment of Mr Michael Graham as a secretary on 5 January 2015
5 January 2015Secretary's details changed for Helena Graham on 5 January 2015
5 January 2015Appointment of Mr Michael Graham as a secretary on 5 January 2015
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
30 October 2013Total exemption small company accounts made up to 31 January 2013
30 October 2013Total exemption small company accounts made up to 31 January 2013
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
30 October 2012Total exemption small company accounts made up to 31 January 2012
30 October 2012Total exemption small company accounts made up to 31 January 2012
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
27 October 2011Total exemption small company accounts made up to 31 January 2011
27 October 2011Total exemption small company accounts made up to 31 January 2011
4 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
4 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
4 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
30 October 2010Total exemption small company accounts made up to 31 January 2010
30 October 2010Total exemption small company accounts made up to 31 January 2010
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
7 January 2010Director's details changed for Michael Graham on 7 January 2010
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
7 January 2010Director's details changed for Michael Graham on 7 January 2010
7 January 2010Director's details changed for Michael Graham on 7 January 2010
23 November 2009Total exemption small company accounts made up to 31 January 2009
23 November 2009Total exemption small company accounts made up to 31 January 2009
5 August 2009Registered office changed on 05/08/2009 from 10-16 tiller road docklands business centre london E14 8PX
5 August 2009Registered office changed on 05/08/2009 from 10-16 tiller road docklands business centre london E14 8PX
6 January 2009Return made up to 05/01/09; full list of members
6 January 2009Return made up to 05/01/09; full list of members
14 November 2008Total exemption small company accounts made up to 31 January 2008
14 November 2008Total exemption small company accounts made up to 31 January 2008
4 March 2008Return made up to 05/01/08; full list of members
4 March 2008Return made up to 05/01/08; full list of members
14 November 2007Total exemption full accounts made up to 31 January 2007
14 November 2007Total exemption full accounts made up to 31 January 2007
6 February 2007Registered office changed on 06/02/07 from: c/o transcity trade invest LTD docklands business centre 10-26 tiller road london E14 8PX
6 February 2007Registered office changed on 06/02/07 from: c/o transcity trade invest LTD docklands business centre 10-26 tiller road london E14 8PX
8 January 2007Return made up to 05/01/07; full list of members
8 January 2007Return made up to 05/01/07; full list of members
27 November 2006Accounts for a dormant company made up to 31 January 2006
27 November 2006Accounts for a dormant company made up to 31 January 2006
20 January 2006Return made up to 05/01/06; full list of members
20 January 2006Return made up to 05/01/06; full list of members
19 January 2005New secretary appointed
19 January 2005Director resigned
19 January 2005Secretary resigned
19 January 2005New director appointed
19 January 2005New director appointed
19 January 2005New secretary appointed
19 January 2005Secretary resigned
19 January 2005Director resigned
5 January 2005Incorporation
5 January 2005Incorporation
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