CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 20/10/2320 October 2023 | Application to strike the company off the register |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 24/10/2124 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063580190003 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 31/08/2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MICHAEL JOHN SICELY |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 20/09/1220 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 09/09/119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE MASTERS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED LEE SHERIDAN MASTERS |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED CLARION EVENTS MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BEARNE |
| 07/11/087 November 2008 | COMPANY NAME CHANGED PREPAID COMMERCE LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL WILCOX |
| 30/10/0830 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED RUSSELL STEPHEN WILCOX |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 |
| 23/06/0823 June 2008 | CURREXT FROM 31/01/2008 TO 31/01/2009 |
| 03/06/083 June 2008 | AGREEMENTS 23/05/2008 |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/01/08 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company