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EXERCISE ONE LIMITED

Company number 04376799

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
29 Jan 2018 AA Micro company accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 350
17 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Nov 2015 AD01 Registered office address changed from Beckford Lodge Westerham Road Keston BR2 6AT to C/O Rob Kelly 82 Linden Road Hampton Middlesex TW12 2JB on 17 November 2015
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 350
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 350
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from 18 Queen's Court Queens Ride Barnes London SW13 0HY on 13 January 2012
29 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 18 Queen's Court Queens Ride Barnes London SW13 0HY on 1 March 2010
01 Mar 2010 AD01 Registered office address changed from 17 Queens Court Queens Ride London SW13 0HY on 1 March 2010
28 Feb 2010 CH01 Director's details changed for Mr Patrick Joseph Cuddihy on 27 October 2009
15 Jul 2009 AA Total exemption full accounts made up to 28 February 2009