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EXOAIR MASTER LIMITED

Company number 05095949

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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)
02 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 30 pages (30 pages)
27 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC14 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC14 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 29 pages (29 pages)
16 May 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 31 pages (31 pages)
18 May 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 36 pages (36 pages)
21 May 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 35 pages (35 pages)
29 May 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 36 pages (36 pages)
01 Jun 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 37 pages (37 pages)
28 Feb 2018	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
19 Apr 2017	AD01	Registered office address changed from 4a Clipper Court, Clipper Close Medway City Estate Rochester Kent ME2 4QR England to Griffins Tavistock House South Tavistock Square London WC14 9LG on 19 April 2017	View PDF Registered office address changed from 4a Clipper Court, Clipper Close Medway City Estate Rochester Kent ME2 4QR England to Griffins Tavistock House South Tavistock Square London WC14 9LG on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300,010	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300,010 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AD01	Registered office address changed from 3 Druids Close Treorchy Rhondda CF42 6LJ to 4a Clipper Court, Clipper Close Medway City Estate Rochester Kent ME2 4QR on 18 May 2016	View PDF Registered office address changed from 3 Druids Close Treorchy Rhondda CF42 6LJ to 4a Clipper Court, Clipper Close Medway City Estate Rochester Kent ME2 4QR on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM02	Termination of appointment of Angela Rae Morris as a secretary on 6 April 2016	View PDF Termination of appointment of Angela Rae Morris as a secretary on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Sian Allum as a director on 26 February 2016	View PDF Termination of appointment of Sian Allum as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Peter Tucker as a director on 29 February 2016	View PDF Termination of appointment of Peter Tucker as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 March 2015	View PDF Total exemption small company accounts made up to 30 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 300,010	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 300,010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	View PDF Total exemption small company accounts made up to 30 March 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 300,010	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 300,010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	MR01	Registration of charge 050959490004	View PDF Registration of charge 050959490004 - link opens in a new window - 18 pages (18 pages)
21 Jan 2014	MR01	Registration of charge 050959490003	View PDF Registration of charge 050959490003 - link opens in a new window - 14 pages (14 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	View PDF Total exemption small company accounts made up to 30 March 2013 - link opens in a new window - 8 pages (8 pages)

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