- Company Overview for EXCLUSIVE HOMES UK LIMITED (04647839)
- Filing history for EXCLUSIVE HOMES UK LIMITED (04647839)
- People for EXCLUSIVE HOMES UK LIMITED (04647839)
- Charges for EXCLUSIVE HOMES UK LIMITED (04647839)
- Insolvency for EXCLUSIVE HOMES UK LIMITED (04647839)
- More for EXCLUSIVE HOMES UK LIMITED (04647839)
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) |
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15 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jun 2017 | AD01 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 June 2017 | |
07 Jun 2017 | LIQ01 | Declaration of solvency | |
07 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
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03 May 2017 | TM02 | Termination of appointment of John Joseph Devereux as a secretary on 3 May 2017 | |
03 May 2017 | TM01 | Termination of appointment of John Joseph Devereux as a director on 3 May 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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11 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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12 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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20 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
14 Feb 2012 | AD01 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 14 February 2012 | |
14 Feb 2012 | CH01 | Director's details changed for Mr John Joseph Devereux on 14 January 2012 | |
14 Feb 2012 | CH01 | Director's details changed for Mr Oliver Kehoe on 14 January 2012 | |
14 Feb 2012 | CH03 | Secretary's details changed for Mr John Joseph Devereux on 14 January 2012 | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
15 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders |