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EXECUTIVE NET LIMITED

Company number 04530774

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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)
26 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	View PDF Liquidators' statement of receipts and payments to 29 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Apr 2020	AD01	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 29 April 2020	View PDF Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30 - link opens in a new window - 1 page (1 page)
24 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	CH01	Director's details changed for Roland Schnapka on 7 May 2015	View PDF Director's details changed for Roland Schnapka on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2015	CH01	Director's details changed for Roland Schnapka on 7 May 2015	View PDF Director's details changed for Roland Schnapka on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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