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EXPATRIUM INTERNATIONAL LTD

Company number 05284198

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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)
12 Jul 2024 AD01 Registered office address changed from C/O Tc Bulley Davey Ltd, a R W House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 12 July 2024
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
21 Nov 2022 TM02 Termination of appointment of Frenger Business Services Ltd as a secretary on 9 September 2022
11 Oct 2022 AD01 Registered office address changed from Wilberforce House Station Road London NW4 4QE to C/O Tc Bulley Davey Ltd, a R W House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 11 October 2022
11 Oct 2022 LIQ02 Statement of affairs
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 TM02 Termination of appointment of Frenger International Limited as a secretary on 31 October 2020
02 Nov 2020 AP04 Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020
17 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
20 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,520
05 Oct 2015 CH01 Director's details changed for Babak Maaghoul on 1 October 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014