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EXE CONTINENTAL

Company number 02376963

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2023 PSC01 Notification of Christian Bale as a person with significant control on 7 August 2022
11 Apr 2023 PSC07 Cessation of Pennon Power Limited as a person with significant control on 11 April 2023
11 Apr 2023 TM01 Termination of appointment of Paul Michael Boote as a director on 11 April 2023
11 Apr 2023 AP01 Appointment of Mr Christian Bale as a director on 7 August 2022
10 Mar 2023 AD01 Registered office address changed from , Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR to 35 Borderside Slough Berkshire SL2 5QU on 10 March 2023
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2023 DS01 Application to strike the company off the register
30 Nov 2022 TM01 Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022
29 Nov 2022 TM02 Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
14 Apr 2022 SH19 Statement of capital on 14 April 2022
  • GBP 1.00
14 Apr 2022 SH20 Statement by Directors
14 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
14 Apr 2021 TM02 Termination of appointment of Karen Senior as a secretary on 6 April 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
05 Aug 2020 TM02 Termination of appointment of Scott Edward Massie as a secretary on 31 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Paul Michael Boote on 8 November 2018
12 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
28 Nov 2018 AP03 Appointment of Mr Scott Edward Massie as a secretary on 22 November 2018