Advanced company searchLink opens in new window

EXECUTIVE LOCATIONS LIMITED

Company number 03808627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2015 MR04 Satisfaction of charge 1 in full
01 Apr 2015 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 April 2015
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-19
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AA01 Previous accounting period extended from 31 July 2014 to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 CH01 Director's details changed for Doron Eliahu Krips on 1 July 2011
12 Aug 2011 CH03 Secretary's details changed for Lia Samantha Krips on 1 July 2011
12 Aug 2011 CH01 Director's details changed for Lia Samantha Krips on 1 July 2011
12 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Oct 2010 CH03 Secretary's details changed for Lia Samantha Krips on 1 July 2010
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 AD01 Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW on 23 February 2010