- Company Overview for EXTERION HOLDINGS II (UK) LIMITED (02942115)
- Filing history for EXTERION HOLDINGS II (UK) LIMITED (02942115)
- People for EXTERION HOLDINGS II (UK) LIMITED (02942115)
- Charges for EXTERION HOLDINGS II (UK) LIMITED (02942115)
- Insolvency for EXTERION HOLDINGS II (UK) LIMITED (02942115)
- More for EXTERION HOLDINGS II (UK) LIMITED (02942115)
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) |
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21 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Aug 2017 | 4.70 | Declaration of solvency | |
04 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2017 | RESOLUTIONS |
Resolutions
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24 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
20 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
20 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
01 Mar 2017 | RP04CS01 | Second filing of Confirmation Statement dated 18/01/2017 | |
18 Jan 2017 | CS01 |
18/01/17 Statement of Capital gbp 3.500001
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23 Dec 2016 | RESOLUTIONS |
Resolutions
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07 Dec 2016 | AD01 | Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 | |
25 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 7 November 2016
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23 Nov 2016 | AD01 | Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 | |
21 Nov 2016 | AD01 | Registered office address changed from 28 Jamestown Road Camden Wharf Camden London NW1 7AD to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 | |
08 Nov 2016 | SH20 | Statement by Directors | |
08 Nov 2016 | SH19 |
Statement of capital on 8 November 2016
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08 Nov 2016 | CAP-SS | Solvency Statement dated 07/11/16 | |
08 Nov 2016 | RESOLUTIONS |
Resolutions
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03 Nov 2016 | SH20 | Statement by Directors | |
03 Nov 2016 | SH19 |
Statement of capital on 3 November 2016
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03 Nov 2016 | CAP-SS | Solvency Statement dated 03/11/16 | |
03 Nov 2016 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | MR04 | Satisfaction of charge 029421150002 in full | |
22 Jun 2016 | AA | Full accounts made up to 31 December 2015 |