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EXCLUSIVE HOMES UK LIMITED

Company number 04647839

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-05-23
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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