ASSURED EVENTS LTD

Key Data

Status

Dissolved

Company No.

04613025

Incorporation date

10/12/2002

Size

Total Exemption Full

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

17/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/01/2023

Liquidators' statement of receipts and payments to 2023-01-07

View PDF (11 pages)

13/01/2022

Liquidators' statement of receipts and payments to 2022-01-07

View PDF (11 pages)

01/02/2021

Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-02-01

View PDF (2 pages)

01/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2021

Resolutions

View PDF (1 pages)

01/02/2021

Declaration of solvency

View PDF (5 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/03/2016

Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 2016-03-14

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

27/11/2013

Resolutions

View PDF (24 pages)

27/11/2013

Statement of company's objects

View PDF (2 pages)

27/11/2013

Change of share class name or designation

View PDF (2 pages)

27/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/07/2012

Registered office address changed from 1 Valley Road Bramhall Stockport Cheshire SK7 2NH United Kingdom on 2012-07-26

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/03/2010

Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2010-03-24

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (14 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/01/2009

Return made up to 30/09/08; full list of members

View PDF (7 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Return made up to 10/12/07; no change of members

View PDF (4 pages)

23/04/2008

Appointment terminated director sarah gilbody

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/09/2007

Certificate of change of name

View PDF (2 pages)

27/02/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/03/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

18/05/2005

Ad 25/04/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/04/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Return made up to 10/12/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/02/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

26/01/2004

Registered office changed on 26/01/04 from: 25-29 sandy way, yeadon leeds west yorkshire LS19 7EW

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/12/2002 - 09/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/12/2002 - 09/12/2002	67500
Mr Karl Alan Thomas Perry	Director	09/12/2002 - Present	5
Perry, Karina Jane	Secretary	09/12/2002 - Present	-
Gilbody, Sarah	Director	24/04/2005 - 17/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine fishing

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08835858

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07/01/2014

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BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Raising of other animals

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CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

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Support activities for crop production

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04892008

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09/09/2003

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No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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02186139

Reg. date:

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Description

About ASSURED EVENTS LTD

ASSURED EVENTS LTD is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED EVENTS LTD?

ASSURED EVENTS LTD is currently Dissolved. It was registered on 10/12/2002 and dissolved on 17/08/2023.

Where is ASSURED EVENTS LTD located?

ASSURED EVENTS LTD is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does ASSURED EVENTS LTD do?

ASSURED EVENTS LTD operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for ASSURED EVENTS LTD?

The latest filing was on 17/08/2023: Final Gazette dissolved following liquidation.