EXCLUSIVE CONNECTIONS HOLDINGS LIMITED

Company number 03733855

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Jul 2017	AD01	Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 July 2017	(2 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(1 page)
10 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2017	TM01	Termination of appointment of Pasquale Vincenzo Arena as a director on 8 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Martin O'hearne as a director on 8 June 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(9 pages)
10 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 762	(7 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
22 May 2015	TM01	Termination of appointment of Kevin Charles Thomson as a director on 1 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 762	(8 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
26 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 762	(8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(8 pages)
25 Jul 2013	CH03	Secretary's details changed for Matthew Vincenzo Arena on 1 October 2009	(2 pages)
25 Jul 2013	CH01	Director's details changed for Matthew Vincenzo Arena on 1 October 2009	(2 pages)
16 Jul 2013	SH06	Cancellation of shares. Statement of capital on 16 July 2013 GBP 762	(4 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 827	(4 pages)

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