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EXPLICATION LIMITED

Company number 05374103

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2018 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
23 Feb 2018 PSC01 Notification of Peter Bonham Selwyn Bazeley as a person with significant control on 15 October 2016
23 Feb 2018 PSC04 Change of details for Mr Peter Bonham Selwyn Bazeley as a person with significant control on 15 November 2016
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
03 Mar 2017 CS01 Confirmation statement made on 15 November 2016 with updates
02 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 30
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 30
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Feb 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 3
21 Dec 2011 AP01 Appointment of Katrine Jane Bazeley as a director