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MYEXPENSESONLINE LIMITED

Company number 04632847

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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)
21 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2024 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8GH on 31 January 2024
31 Jan 2024 LIQ01 Declaration of solvency
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-18
12 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
04 Oct 2023 AP01 Appointment of Mr David Anthony Spicer as a director on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of Martin David Franks as a director on 4 October 2023
04 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 January 2023
24 Jan 2023 AP01 Appointment of Mr Michael Stoddard as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
28 Jun 2022 AP01 Appointment of Mr Wayne Andrew Story as a director on 15 June 2022
27 Jun 2022 AD01 Registered office address changed from 1st Floor Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 27 June 2022
27 Jun 2022 AP03 Appointment of Mr Michael Stoddard as a secretary on 15 June 2022
27 Jun 2022 TM01 Termination of appointment of Richard James Coope as a director on 15 June 2022
27 Jun 2022 TM01 Termination of appointment of Louise Coope as a director on 15 June 2022
27 Jun 2022 TM02 Termination of appointment of Louise Coope as a secretary on 15 June 2022
27 Jun 2022 AP01 Appointment of Mr Martin David Franks as a director on 15 June 2022
27 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
11 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates