Company NameDefinitive Events Limited
Company StatusDissolved
Company Number06029150
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 3 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Lisa Diane Pennington
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Secretary NameJames Frank Pennington
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Mallard Lane
Oakwood, Birchwood
Warrington
WA3 6NZ

Contact

Websitedefinitiveevents.co.uk

Location

Registered Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Lisa Diane Pennington
100.00%
Ordinary

Financials

Year2014
Net Worth-£44,486
Cash£9,499
Current Liabilities£47,045

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
10 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
5 January 2017Registered office address changed from 104 Chorlton Mill 3 Cambridge Street Manchester M1 5BY to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 5 January 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014Registered office address changed from Rhodesia House 52 Princess Street Manchester Greater Manchester M1 6JX on 4 February 2014 (1 page)
4 February 2014Registered office address changed from Rhodesia House 52 Princess Street Manchester Greater Manchester M1 6JX on 4 February 2014 (1 page)
4 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012Registered office address changed from 49 Piccadilly Manchester M1 2AP United Kingdom on 11 September 2012 (1 page)
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
29 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Lisa Diane Pennington on 23 October 2009 (2 pages)
9 November 2009Termination of appointment of James Pennington as a secretary (1 page)
28 August 2009Director's change of particulars / lisa pennington / 28/08/2009 (1 page)
14 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2009Return made up to 14/12/08; full list of members (3 pages)
2 January 2009Registered office changed on 02/01/2009 from 35 ludlow close padgate warrington WA1 4LX (1 page)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008Return made up to 14/12/07; full list of members (2 pages)
7 January 2008Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 January 2007Registered office changed on 11/01/07 from: 207 knutsford road grappenhall warrington cheshire WA4 2QL (1 page)
14 December 2006Incorporation (17 pages)