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EXEBURY SOLUTIONS LIMITED

Company number 04204342

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
20 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
10 May 2016 CH01 Director's details changed for Mr. Paul La Roux on 22 April 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016 AP01 Appointment of Mr. Paul La Roux as a director on 22 April 2016
10 May 2016 TM01 Termination of appointment of Dick Kwist as a director on 22 April 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Jean Paul La Roux as a director on 3 March 2016
03 Mar 2016 AP01 Appointment of Mr. Dick Kwist as a director on 3 March 2016
23 Feb 2016 TM01 Termination of appointment of Dick Kwist as a director on 27 January 2016
23 Feb 2016 AP01 Appointment of Mr. Jean Paul La Roux as a director on 27 January 2016
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 TM02 Termination of appointment of Richard Ian Snowden as a secretary on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Richard Ian Snowden as a director on 8 July 2015
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
09 Sep 2014 CH01 Director's details changed for Mr Dick Kwist on 3 September 2014
15 May 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
14 May 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015