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EXPERIA FINANCIAL SOLUTIONS LIMITED

Company number 05485526

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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 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2011 DS01 Application to strike the company off the register
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 1
04 Jul 2011 AD01 Registered office address changed from Cp House Otterspool Way Watford WD25 8HP United Kingdom on 4 July 2011
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from C P House Otterspool Way Watford Herts WD25 8HP on 28 June 2010
10 Mar 2010 CH01 Director's details changed for David Michael O'malley on 1 October 2009
10 Mar 2010 CH03 Secretary's details changed for Senia Khedim on 1 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 20/06/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 65 london road st. Albans AL1 1LJ
14 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 20/06/07; full list of members
24 Jul 2006 363s Return made up to 20/06/06; full list of members
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
20 Jun 2005 288b Secretary resigned
20 Jun 2005 NEWINC Incorporation