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EXOTIC SUPERSTORE LIMITED

Company number 05321990

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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)
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Dec 2015 AA01 Current accounting period shortened from 30 December 2014 to 29 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
15 Oct 2014 AP01 Appointment of Mr Harminder Singh Bal as a director on 1 October 2014
14 Oct 2014 AD01 Registered office address changed from 286C Chase Road London N14 6HF to Southgate Office Village 286C Chase Road Southgate London N14 6HF on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Mr Harjinder Singh Bal on 1 October 2014
14 Oct 2014 CH03 Secretary's details changed for Mrs Gurbaksh Bal on 1 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AA Total exemption small company accounts made up to 27 February 2012
08 Feb 2013 AA01 Previous accounting period shortened from 27 February 2013 to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1