GLOBAL EXHIBITIONS LIMITED

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DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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06/10/236 October 2023 Application to strike the company off the register

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15/11/2215 November 2022 Confirmation statement made on 2022-10-13 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-06-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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13/10/2113 October 2021 Cessation of Richard Charles Cook as a person with significant control on 2021-06-07

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13/10/2113 October 2021 Notification of Mtrj Limited as a person with significant control on 2021-06-07

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30/07/2130 July 2021 Confirmation statement made on 2021-06-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEATH / 24/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEATH / 24/02/2020

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GORMLAY

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOK / 02/10/2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOK / 02/10/2017

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02/10/172 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOK / 02/10/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES COOK

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/08/165 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HEATH / 23/07/2015

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/08/135 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOK / 06/06/2012

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22/06/1222 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES COOK / 06/06/2012

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/08/1111 August 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEATH / 06/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER GORMLAY / 06/06/2010

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21/06/1021 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES COOK / 05/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES COOK / 05/03/2010

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/11/0410 November 2004 S366A DISP HOLDING AGM 13/10/04

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29/06/0429 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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28/07/9828 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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03/10/973 October 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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03/03/973 March 1997 EXEMPTION FROM APPOINTING AUDITORS 04/07/96

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24/07/9624 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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03/07/953 July 1995 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 SECRETARY RESIGNED

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20/06/9520 June 1995 REGISTERED OFFICE CHANGED ON 20/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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20/06/9520 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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