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EXCEPTION GROUP LIMITED

Company number 05322331

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
05 Mar 2020 AA Full accounts made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
07 Jun 2019 SH20 Statement by Directors
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 0.01
07 Jun 2019 CAP-SS Solvency Statement dated 30/05/19
07 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2019 AA Full accounts made up to 30 June 2018
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
21 Sep 2018 AP01 Appointment of Colin Reid Campbell as a director on 14 September 2018
21 Sep 2018 TM01 Termination of appointment of Steven Healings as a director on 14 September 2018
06 Dec 2017 AA Full accounts made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
02 Nov 2017 PSC02 Notification of Global Cem Solutions Limited as a person with significant control on 6 April 2016
02 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 2 November 2017
12 Apr 2017 AP01 Appointment of Mr Steven Healings as a director on 21 February 2017
12 Apr 2017 TM01 Termination of appointment of Praful Shah as a director on 28 February 2017
04 Apr 2017 AUD Auditor's resignation
17 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Oct 2016 AA Full accounts made up to 30 June 2016
03 Oct 2016 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 September 2016
19 Sep 2016 TM01 Termination of appointment of Jon Andrew Victor Sopher as a director on 14 September 2016
19 Sep 2016 AP01 Appointment of Mr Toh-Seng Ng as a director on 14 September 2016