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EXPERIAN 2006 UNLIMITED

Company number 02454812

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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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
08 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	TM01	Termination of appointment of Mark Edward Pepper as a director on 11 October 2023	View PDF Termination of appointment of Mark Edward Pepper as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Karen Julia Greenwood as a director on 11 October 2023	View PDF Termination of appointment of Karen Julia Greenwood as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Antony Jonathan Ward Barnes as a director on 11 October 2023	View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	CH01	Director's details changed for Mr Mark Edward Pepper on 1 October 2022	View PDF Director's details changed for Mr Mark Edward Pepper on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022	View PDF Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022	View PDF Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022	View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH03	Secretary's details changed for Ronan Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022	View PDF Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	PSC05	Change of details for Gus Catalogues Unlimited as a person with significant control on 4 February 2019	View PDF Change of details for Gus Catalogues Unlimited as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	PSC05	Change of details for Gus Catalogues Limited as a person with significant control on 4 February 2019	View PDF Change of details for Gus Catalogues Limited as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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