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EXPANDING SOLUTIONS LIMITED

Company number 00989650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2020 AP03 Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Matthew David Groom as a director on 28 February 2020
28 Feb 2020 TM02 Termination of appointment of Matthew David Groom as a secretary on 28 February 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Nov 2018 PSC02 Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016
14 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 14 November 2018
30 Oct 2018 TM01 Termination of appointment of Kenneth Hutchins as a director on 30 October 2018
30 Oct 2018 TM02 Termination of appointment of Kenneth Hutchins as a secretary on 30 October 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2018 AP03 Appointment of Mr Matthew David Groom as a secretary on 20 September 2018
26 Sep 2018 AP01 Appointment of Mr Matthew David Groom as a director on 20 September 2018
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 TM01 Termination of appointment of Jan Noordegraaf as a director on 23 April 2015
06 May 2015 TM01 Termination of appointment of Jozef Hendrikus Verstegen as a director on 23 April 2015
10 Apr 2015 MR04 Satisfaction of charge 5 in full