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EX-OR HOLDINGS LIMITED

Company number 04025097

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Request for strike off 14/10/2020	View PDF Resolutions RES13 ‐ Request for strike off 14/10/2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	View PDF Director's details changed for Elizabeth Jane Earle on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.04	View PDF Statement of capital on 27 January 2020 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	View PDF Solvency Statement dated 23/01/20 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
20 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	View PDF Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	View PDF Appointment of Elizabeth Jane Earle as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	View PDF Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	PSC02	Notification of Ackermann Limited as a person with significant control on 17 October 2018	View PDF Notification of Ackermann Limited as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC07	Cessation of Novar Electrical Holdings Limited as a person with significant control on 17 October 2018	View PDF Cessation of Novar Electrical Holdings Limited as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	View PDF Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	View PDF Appointment of Michele Elaine Hudson as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	View PDF Appointment of Allan Richards as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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