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EXD LIMITED

Company number 03090399

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
22 Apr 2021 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021
06 Nov 2020 AD01 Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 November 2020
02 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08
28 Oct 2020 LIQ02 Statement of affairs
28 Oct 2020 600 Appointment of a voluntary liquidator
28 Oct 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20
24 Mar 2015 CH01 Director's details changed for Philip Johnston Brown on 7 January 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 20
08 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013