SKYBRIDGE EVENTS LIMITED
Company Documents
Date | Description |
---|---|
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
03/09/243 September 2024 | Application to strike the company off the register |
12/07/2412 July 2024 | |
12/07/2412 July 2024 | |
12/07/2412 July 2024 | Statement of capital on 2024-07-12 |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
25/06/2425 June 2024 | Termination of appointment of Wendy Elizabeth Peoples as a director on 2024-06-25 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
09/11/189 November 2018 | SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH PEOPLES / 01/10/2015 |
18/05/1618 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/06/144 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
11/06/1311 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CONCORDE HOUSE 10 - 12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/05/1230 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/05/1014 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
28/05/0928 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/01/0923 January 2009 | DIRECTOR APPOINTED WENDY ELIZABETH PEOPLES |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR YUEN TANG |
04/06/084 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
03/06/083 June 2008 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0720 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | SECRETARY RESIGNED |
10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/03/066 March 2006 | DIRECTOR RESIGNED |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/07/056 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/06/0319 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/07/028 July 2002 | DIRECTOR RESIGNED |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | COMPANY NAME CHANGED SKYBRIDGE TRAVEL LIMITED CERTIFICATE ISSUED ON 16/01/02 |
05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
07/06/017 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | COMPANY NAME CHANGED PURCHASEPOINT TRAVEL LIMITED CERTIFICATE ISSUED ON 19/02/01 |
20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/10/003 October 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
21/11/9921 November 1999 | AUDITOR'S RESIGNATION |
27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/05/9927 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/06/9812 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | £ NC 20000/30000 23/09/97 |
30/09/9730 September 1997 | NC INC ALREADY ADJUSTED 23/09/97 |
23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/05/9721 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
13/10/9613 October 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/05/9525 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
14/06/9414 June 1994 | RETURN MADE UP TO 12/05/94; CHANGE OF MEMBERS |
23/05/9423 May 1994 | £ NC 100/20000 11/05/94 |
18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: ALLIANCE HOUSE 63 ST MARTINS LANE LONDON WC2N 4BH |
06/07/936 July 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
16/03/9316 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
16/03/9316 March 1993 | DIRECTOR RESIGNED |
15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
30/07/9230 July 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
04/07/914 July 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
29/01/9129 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/9014 November 1990 | DIRECTOR RESIGNED |
09/11/909 November 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/05/8923 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
17/03/8817 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
17/03/8817 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
17/03/8817 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 301287 |
29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
06/03/876 March 1987 | NEW SECRETARY APPOINTED |
05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
03/02/873 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
20/01/8720 January 1987 | GAZETTABLE DOCUMENT |
20/01/8720 January 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/12/8616 December 1986 | COMPANY NAME CHANGED DIPLEMA 117 LIMITED CERTIFICATE ISSUED ON 16/12/86 |
11/11/8611 November 1986 | CERTIFICATE OF INCORPORATION |
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