EXHIBITION VENUES LIMITED
DissolvedCompany no. 00557278 · Private limited company · Incorporated 14 Nov 1955
Dissolved on 7 Jan 2021
Company no. 00557278 · Private limited company · Incorporated 14 Nov 1955
Original documents filed with Companies House · 269 filings
22 May 2017
Confirmation
Confirmation statement made on 18 May 2017 with updates
PDF · 6 pages
28 Apr 2017
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
25 Apr 2017
Charge
Registration of charge 005572780008, created on 20 Apr 2017
PDF · 56 pages
12 Apr 2017
Address
Registered office address changed from 4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom to 4th Floor, 26-28 Mount Row London W1K 3SG on 12 Apr 2017
PDF · 1 page
11 Apr 2017
Officers
Appointment of Mr Frank Charles Roccogrande as a director on 7 Apr 2017
PDF · 2 pages
11 Apr 2017
Officers
Appointment of Mr Lloyd Lee as a director on 7 Apr 2017
PDF · 2 pages
10 Apr 2017
Officers
Appointment of Mr Gavin Stuart Charles Neilan as a director on 7 Apr 2017
PDF · 2 pages
10 Apr 2017
Officers
Termination of appointment of Gary James Yardley as a director on 7 Apr 2017
PDF · 1 page
10 Apr 2017
Officers
Appointment of Mr Andrew Matthew Thorpe as a director on 7 Apr 2017
PDF · 2 pages
10 Apr 2017
Officers
Appointment of Mr Jagdish Johal as a secretary on 7 Apr 2017
PDF · 2 pages
10 Apr 2017
Officers
Termination of appointment of Ruth Elizabeth Pavey as a secretary on 7 Apr 2017
PDF · 1 page
10 Apr 2017
Officers
Termination of appointment of Situl Suryakant Jobanputra as a director on 7 Apr 2017
PDF · 1 page
10 Apr 2017
Address
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 4th Floor, 24-26 Mount Row London W1K 3SG on 10 Apr 2017
PDF · 1 page
10 Apr 2017
Officers
Termination of appointment of Ian David Hawksworth as a director on 7 Apr 2017
PDF · 1 page
10 Apr 2017
Officers
Termination of appointment of Leigh Mccaveny as a secretary on 7 Apr 2017
PDF · 1 page
3 Jan 2017
Officers
Termination of appointment of Soumen Das as a director on 31 Dec 2016
PDF · 1 page
23 Dec 2016
Charge
Registration of charge 005572780006, created on 19 Dec 2016
PDF · 26 pages
23 Dec 2016
Charge
Registration of charge 005572780007, created on 19 Dec 2016
PDF · 47 pages
16 Dec 2016
Officers
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 Dec 2016
PDF · 2 pages
Showing 26–50 of 269 filings. Documents open on Companies House in a new tab.
6 Dec 2016
Officers
Termination of appointment of William Reginald Black as a director on 31 Jul 2016
PDF · 1 page