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EXEPOINT LIMITED

Company number 04434859

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2020 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director on 20 January 2020
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
22 May 2019 TM01 Termination of appointment of Cristino Guevara Salazar as a director on 28 March 2019
29 Mar 2019 AA Micro company accounts made up to 28 February 2019
25 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 28 February 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
07 Aug 2018 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 135, Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on 7 August 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr. Cristino Guevara Salazar as a director on 13 March 2018
14 Mar 2018 TM01 Termination of appointment of King Howard Cordero Enriquez as a director on 13 March 2018
02 Jan 2018 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 2 January 2018
07 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
03 Dec 2013 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director
02 Dec 2013 TM01 Termination of appointment of Rachel Erickson as a director
02 Dec 2013 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary