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EXPAND INTERNATIONAL (GB) LIMITED

Company number 03004510

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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)
02 Jul 2024 LIQ01 Declaration of solvency
23 Jul 2022 AD01 Registered office address changed from 241 Mitcham Road London SW17 9JQ United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 23 July 2022
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-05
07 Apr 2022 PSC04 Change of details for Mr per Anders Ekstrom as a person with significant control on 7 April 2022
06 Apr 2022 PSC01 Notification of Bjorn Gustav Bertil Sao as a person with significant control on 6 April 2022
06 Apr 2022 PSC04 Change of details for Mr per Anders Ekstrom as a person with significant control on 6 April 2022
23 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
18 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
09 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Sep 2017 AD01 Registered office address changed from Orega Building 1,Hardwicks Square Suite 005 London SW18 4AW United Kingdom to 241 Mitcham Road London SW17 9JQ on 12 September 2017
29 Jun 2017 AD01 Registered office address changed from Unit 1 Saxon Business Centre Windsor Avenue London SW19 2RR to Orega Building 1,Hardwicks Square Suite 005 London SW18 4AW on 29 June 2017
13 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AUD Auditor's resignation
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 CH01 Director's details changed for Per Anders Ekstrom on 12 January 2016