Advanced company searchLink opens in new window

EXTON CORPORATION LIMITED

Company number 04010635

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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
16 Jan 2015 AP01 Appointment of Mr Graham Alan James Gardner as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Nicholas Henry Thom as a director on 31 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AP01 Appointment of Mr Nicholas Henry Thom as a director
27 Sep 2013 TM01 Termination of appointment of Caroline Meyer as a director
18 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Ms Caroline Mary Meyer as a director
31 Jan 2013 TM01 Termination of appointment of Stephen Kelly as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Stephen John Kelly on 8 June 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 CH04 Secretary's details changed for Earthstreet Limited on 15 October 2010
07 Oct 2010 AD01 Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
15 Jun 2010 CH04 Secretary's details changed for Earthstreet Limited on 8 June 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 08/06/09; full list of members