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Etc Venues Group LTD

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Reports

Extended Company Report with Annual Accounts ETC VENUES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Etc Venues Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWSL 515 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05757544
Record last updated Thursday, December 6, 2018 3:32:28 AM UTC
Official Address Prospero House 241 Borough High Street London Se11ga Chaucer
There are 40 companies registered at this street
Postal Code SE11GA
Sector Letting and operating of conference and exhibition centres

Charts

Visits

ETC VENUES GROUP LIMITED (United Kingdom) Page visits 2024

Searches

ETC VENUES GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 21, 2017 Annual accounts Annual accounts
Registry Aug 26, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 26, 2016 Statement of satisfaction of a charge / full / charge no 1 7953842... Statement of satisfaction of a charge / full / charge no 1 7953842...
Registry Jul 13, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 5, 2016 Incorporation Incorporation
Registry Jul 5, 2016 Resolution Resolution
Registry Mar 29, 2016 Annual return Annual return
Financials Feb 3, 2016 Annual accounts Annual accounts
Registry Mar 24, 2015 Annual return Annual return
Financials Dec 17, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Annual return Annual return
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 12, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Change of particulars for director 2590612... Change of particulars for director 2590612...
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director 2590321... Resignation of one Director 2590321...
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director 2590321... Resignation of one Director 2590321...
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2012 Cap 610000 Cap 610000
Registry Dec 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2012 Resignation of 3 people: one Investment Director, one Company Director and one Director (a man) Resignation of 3 people: one Investment Director, one Company Director and one Director (a man)
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 7858142... Statement of satisfaction in full or in part of mortgage or charge 7858142...
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry May 13, 2011 Annual return 2633235... Annual return 2633235...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 2654262... Change of particulars for director 2654262...
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Appointment of a person Appointment of a person
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2009 Annual return Annual return
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Appointment of a person Appointment of a person
Registry Nov 30, 2007 Resignation of a person Resignation of a person
Registry Oct 24, 2007 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Sep 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2007 Appointment of a person Appointment of a person
Registry Jul 30, 2007 Resignation of a person Resignation of a person
Registry Jul 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 29, 2007 Annual return Annual return
Registry Jan 25, 2007 Appointment of a person Appointment of a person
Registry Jan 19, 2007 Resignation of a person Resignation of a person
Registry Jan 19, 2007 Appointment of a person Appointment of a person
Registry Dec 31, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 1, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831938... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831938...
Registry Aug 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2006 Resolution Resolution
Registry Jul 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Resignation of a person Resignation of a person
Registry Jul 27, 2006 Appointment of a person Appointment of a person
Registry Jul 27, 2006 Resignation of a person Resignation of a person
Registry Jul 27, 2006 Appointment of a person Appointment of a person
Registry Jul 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2006 Appointment of a person Appointment of a person
Registry Jul 27, 2006 Appointment of a person 1801288... Appointment of a person 1801288...
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Appointment of a director 1802069... Appointment of a director 1802069...
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Memorandum of association Memorandum of association
Registry Jul 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2006 Change of name certificate Change of name certificate
Registry Jul 11, 2006 Company name change Company name change
Registry Jul 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2006 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 27, 2006 Two appointments: 2 companies Two appointments: 2 companies

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