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EXALTRA LTD

Company number 03913192

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 26 July 2024	View PDF Liquidators' statement of receipts and payments to 26 July 2024 - link opens in a new window - 14 pages (14 pages)
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	View PDF Liquidators' statement of receipts and payments to 26 July 2023 - link opens in a new window - 14 pages (14 pages)
05 Aug 2022	AD01	Registered office address changed from Offcie 38 Oakwell View Barnsley S71 1HH England to Lawrencehouse 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 5 August 2022	View PDF Registered office address changed from Offcie 38 Oakwell View Barnsley S71 1HH England to Lawrencehouse 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27 - link opens in a new window - 1 page (1 page)
05 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Jun 2022	AD01	Registered office address changed from 23 Rose Hill Drive Dodworth Barnsley South Yorkshire S75 3LY to Offcie 38 Oakwell View Barnsley S71 1HH on 23 June 2022	View PDF Registered office address changed from 23 Rose Hill Drive Dodworth Barnsley South Yorkshire S75 3LY to Offcie 38 Oakwell View Barnsley S71 1HH on 23 June 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AA	Micro company accounts made up to 31 January 2014	View PDF Micro company accounts made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)

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EXALTRA LTD

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