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EXCLUSIVE HOUSE LIMITED

Company number 05130001

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • EUR 1
21 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 26 January 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for L4 You Co Sec Ltd on 12 January 2010
21 Sep 2010 CH01 Director's details changed for Mr Gerd Niederkleine on 12 January 2010
21 Sep 2010 AD01 Registered office address changed from 483 Green Lanes London N13 4BS on 21 September 2010
25 Aug 2010 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary
09 Dec 2009 AR01 Annual return made up to 17 May 2009 with full list of shareholders
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 CH01 Director's details changed for Mr Gerd Niederkleine on 1 August 2009
08 Dec 2009 TM01 Termination of appointment of Doerte Eliseit as a director
08 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 288a Director appointed mr gerd niederkleine
20 Jan 2009 288b Appointment Terminated Director carsten rippert
14 Jan 2009 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007