EXNING ESTATE COMPANY LIMITED

Company number 00239621

Date	Type	Description	View / Download
04 May 2024	LIQ03	Liquidators' statement of receipts and payments to 27 February 2024	(14 pages)
15 Mar 2023	AD01	Registered office address changed from 9 Cotton End Road Exning Newmarket Suffolk CB8 7NN to Prospect House Rouen Road Norwich NR1 1RE on 15 March 2023	(2 pages)
15 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28	(1 page)
15 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
31 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 May 2022	MAR	Re-registration of Memorandum and Articles	(12 pages)
31 May 2022	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
31 May 2022	RR06	Re-registration from a private unlimited company to a private limited company	(2 pages)
17 May 2022	MA	Memorandum and Articles of Association	(12 pages)
31 Jan 2022	PSC04	Change of details for Mr George Simon Cecil Gibson as a person with significant control on 3 May 2021	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
26 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
27 Apr 2020	TM01	Termination of appointment of George Simon Cecil Gibson as a director on 23 April 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Sep 2016	AP01	Appointment of Mr Rupert William Gibson as a director on 12 September 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 300,000	(6 pages)
23 Jul 2015	TM01	Termination of appointment of John Silvester East as a director on 16 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Nicholas John Wingfield Digby as a director on 16 July 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr John Silvester East on 24 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Angela Mary Homfray as a director on 31 March 2015	(1 page)
12 May 2015	AP01	Appointment of Mr John George Richards Homfray as a director on 1 April 2015	(2 pages)