- Company Overview for EXPERIOR GROUP LIMITED (05419369)
- Filing history for EXPERIOR GROUP LIMITED (05419369)
- People for EXPERIOR GROUP LIMITED (05419369)
- Charges for EXPERIOR GROUP LIMITED (05419369)
- Insolvency for EXPERIOR GROUP LIMITED (05419369)
- More for EXPERIOR GROUP LIMITED (05419369)
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) |
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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
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|
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
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|
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 |