EXTERION HOLDINGS I (UK)

Company number 03696712

Date	Type	Description	View / Download
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Aug 2017	4.70	Declaration of solvency	(3 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04	(1 page)
24 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
20 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Entire holdings of shares 11/11/2016	(2 pages)
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	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES14 ‐ Reduction in capital 11/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Lacon London 85 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 85 Theobald's Road London WC1X 8NL on 21 November 2016	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 036967120001 in full	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(4 pages)
13 Jan 2016	AP03	Appointment of Ms Helen Sarah Shaw as a secretary on 18 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 22/10/2013	(9 pages)
10 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(4 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)