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EXTON ESTATES LIMITED

Company number 04605837

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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)
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 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 - 18 pages (18 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 11 February 2022	View PDF Liquidators' statement of receipts and payments to 11 February 2022 - link opens in a new window - 19 pages (19 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 18 pages (18 pages)
27 Feb 2020	AD01	Registered office address changed from 48 Charles Street London W1J 5EN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 27 February 2020	View PDF Registered office address changed from 48 Charles Street London W1J 5EN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC04	Change of details for Mr Stuart Norman Bedford as a person with significant control on 1 December 2016	View PDF Change of details for Mr Stuart Norman Bedford as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Stuart Norman Bedford on 1 December 2016	View PDF Director's details changed for Mr Stuart Norman Bedford on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	AD01	Registered office address changed from 22 Grafton Street London W1S 4EX to 48 Charles Street London W1J 5EN on 3 February 2015	View PDF Registered office address changed from 22 Grafton Street London W1S 4EX to 48 Charles Street London W1J 5EN on 3 February 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)

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