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EXIMIUM LIMITED

Company number 05474427

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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)
15 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 L64.04 Dissolution deferment
24 Nov 2014 L64.07 Completion of winding up
17 Jun 2014 COCOMP Order of court to wind up
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2013 AAMD Amended accounts made up to 31 October 2012
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
10 Dec 2012 AA Total exemption full accounts made up to 31 October 2011
03 Dec 2012 CH01 Director's details changed for Ms Paula Jayne Clare on 3 December 2012
03 Dec 2012 CH03 Secretary's details changed for Paula Jayne Wheatcroft on 3 December 2012
29 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Ryan Yuill as a director
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Ryan Nicholas Yuill as a director
25 Mar 2011 CH01 Director's details changed for Paula Jayne Wheatcroft on 1 March 2011
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 120
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 120
08 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Paula Jayne Wheatcroft on 7 June 2010
07 Jul 2010 CH01 Director's details changed for Derrick Thomas Joseph Cameron on 7 June 2010
07 Jul 2010 CH03 Secretary's details changed for Paula Jayne Wheatcroft on 7 June 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Sep 2009 363a Return made up to 07/06/09; full list of members