Company Information for BE REMARKABLE EVENTS LIMITED
27 BYROM STREET, CASTLEFIELD, MANCHESTER, M3 4PF,
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Company Registration Number
07890000
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BE REMARKABLE EVENTS LIMITED | ||||
Legal Registered Office | ||||
27 BYROM STREET CASTLEFIELD MANCHESTER M3 4PF Other companies in NW3 | ||||
Previous Names | ||||
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Company Number | 07890000 | |
---|---|---|
Company ID Number | 07890000 | |
Date formed | 2011-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:36:41 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE NICOLA AMMON |
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SUZANNE EMMA COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOOCHES LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
PINK SQUID LONDON LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
N. AMMON LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2018-01-16 | |
PINK SQUID LONDON LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
S E SHAW LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-13 | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM Cg & Co, Greg's Building 1 Booth Street Manchester M2 4DU | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES AMMON on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ | |
PSC04 | Change of details for Ms Suzanne Emma Cook as a person with significant control on 2021-05-28 | |
RES15 | CHANGE OF COMPANY NAME 25/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2020-11-10 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen James Ammon as company secretary on 2018-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 16/10/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Suzanne Emma Shaw on 2015-07-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Suzanne Emma Shaw on 2014-12-22 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Catherine Nicola Ammon on 2014-04-16 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Suzanne Emma Shaw on 2013-09-10 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Suzanne Emma Shaw on 2012-12-22 | |
RES15 | CHANGE OF NAME 13/01/2012 | |
CERTNM | Company name changed brown cow events LIMITED\certificate issued on 17/01/12 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE NICOLA AMMON | |
AP01 | DIRECTOR APPOINTED MS SUZANNE EMMA SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-07-18 |
Appointment of Liquidators | 2023-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE REMARKABLE EVENTS LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BE REMARKABLE EVENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |