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EXPERIOR GROUP LIMITED

Company number 05419369

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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)
16 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
27 Jul 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
12 Jul 2021 LIQ10 Removal of liquidator by court order
12 Jul 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 LIQ01 Declaration of solvency
12 May 2021 AD01 Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 May 2021
12 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-22
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 CAP-SS Solvency Statement dated 11/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
13 Jul 2020 TM01 Termination of appointment of Simon John Evans as a director on 6 July 2020
10 Jul 2020 TM01 Termination of appointment of Ruth Stafford as a director on 6 July 2020
10 Jul 2020 TM01 Termination of appointment of Christian Terence Maloney as a director on 6 July 2020
21 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
18 Mar 2020 TM01 Termination of appointment of Yaron Kottler as a director on 16 March 2020
05 Dec 2019 TM01 Termination of appointment of Brian Edwin Francis Shea as a director on 29 November 2019
20 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18