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EXECUSTAY LIMITED

Company number 04992190

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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)
04 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2016	4.71	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 - 5 pages (5 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 14 pages (14 pages)
26 Apr 2015	AD01	Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to The Old Library the Walk Winslow Buckingham MK18 3AJ on 26 April 2015	View PDF Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to The Old Library the Walk Winslow Buckingham MK18 3AJ on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	CH01	Director's details changed for Meir Abutbul on 10 December 2010	View PDF Director's details changed for Meir Abutbul on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	CH04	Secretary's details changed for Cr Secretaries Limited on 10 December 2009	View PDF Secretary's details changed for Cr Secretaries Limited on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Meir Abutbul on 10 December 2009	View PDF Director's details changed for Meir Abutbul on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD01	Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 24 November 2009	View PDF Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 24 November 2009 - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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