SUB-ZERO EVENTS LIMITED
Company number 06499361 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from 1 Television Centre 101 Wood Lane London W12 7FA United Kingdom to 55 Baker Street London W1U 7EU on 2021-07-01 · 2 pages | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jun 2021 | Declaration of solvency · 5 pages | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKE-PRIEST | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / BBC WORLDWIDE LIMITED / 01/10/2018 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA UNITED KINGDOM | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDERSPIN | View document |
| 12 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | View document |
| 18 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES | View document |
| 22 May 2013 | DIRECTOR APPOINTED SUZANNE BURROWS | View document |
| 19 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED JAMES ROBIN BRUCE COOKE-PRIEST | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR RICHARD BEESTON | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 09/01/2012 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW MURPHY | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2ND FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | View document |
| 4 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUGHES / 10/02/2011 | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WILDERSPIN / 10/02/2011 | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | View document |
| 19 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WADDELL / 01/03/2010 | View document |
| 8 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009 | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED MARK WILDERSPIN | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | View document |
| 19 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | View document |
| 1 Apr 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED TORSTEN MORRIS TOMAS BRUCE-MORGAN | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL HUGHES | View document |
| 1 Apr 2008 | ADOPT ARTICLES 07/03/2008 | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |