NICHE EVENTS LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 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 Amy Hollins as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 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 |
| 16/01/1516 January 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059754280002 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059754280001 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 20/10/2013 |
| 03/01/143 January 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/01/143 January 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059754280002 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059754280001 |
| 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 |
| 03/12/123 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ZEAL HOUSE DEER PARK ROAD LONDON SW19 3GY |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 15/11/1115 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/11/1012 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD JONES / 24/10/2010 |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 14/04/1014 April 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 22/03/1022 March 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 20/12/0920 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD JONES / 26/06/2009 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SOAR |
| 15/07/0915 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED TIMOTHY JAMES PILCHER |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SIMON REED KIMBLE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PHILIP SOAR |
| 27/03/0927 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 15/12/2006 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O PENTAGON CONSULTING BEECH COURT SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP |
| 22/05/0822 May 2008 | PREVEXT FROM 31/10/2007 TO 30/11/2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 BRENTMEAD HOUSE BRITTANIA ROAD LONDON N12 9RU |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SHARES AGREEMENT OTC |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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