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EXITWAY LIMITED

Company number 05038068

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
13 Mar 2012 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
09 Mar 2012 4.40 Notice of ceasing to act as a voluntary liquidator
03 Oct 2011 AD01 Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD on 3 October 2011
03 Oct 2011 4.70 Declaration of solvency
03 Oct 2011 600 Appointment of a voluntary liquidator
03 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-21
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1,177
17 Feb 2011 CH01 Director's details changed for Mr Michael John Teacher on 1 December 2010
03 Aug 2010 AP01 Appointment of Mrs Julie Ann Harrison as a director
03 Aug 2010 AP01 Appointment of Mrs Anita Patricia Parratt as a director
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Christopher Joseph Parratt on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Christopher Joseph Parratt on 16 February 2010
25 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 09/02/09; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 09/02/08; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 09/02/07; full list of members