EXCLUSIVE FINANCE NO. 1 LIMITED

Company number 02220175

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017	(2 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
19 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
22 Jun 2017	SH20	Statement by Directors	(1 page)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 1	(3 pages)
22 Jun 2017	CAP-SS	Solvency Statement dated 09/06/17	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 199,000	(6 pages)
06 Jan 2016	AP01	Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Richard Warren as a director on 30 November 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 199,000	(6 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 199,000	(6 pages)