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EXIPRO LIMITED

Company number 05640305

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 10 December 2017
01 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
22 Feb 2016 MR04 Satisfaction of charge 2 in full
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
31 Dec 2014 1.4 Notice of completion of voluntary arrangement
24 Dec 2014 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 24 December 2014
23 Dec 2014 4.20 Statement of affairs with form 4.19
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
11 Dec 2014 AD01 Registered office address changed from C/O the Albany 80 Sydenham Road Guildford Surrey GU1 3SA to 26-28 Bedford Row London WC1R 4HE on 11 December 2014
27 Oct 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 August 2012
22 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2013
04 Nov 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
04 Nov 2013 CH01 Director's details changed for Mr David Anthony Hall on 1 November 2012
04 Nov 2013 CH01 Director's details changed for Mr David Gough on 1 November 2012
04 Nov 2013 CH03 Secretary's details changed for Mr David Anthony Hall on 1 November 2012
30 May 2013 AA01 Previous accounting period shortened from 31 August 2012 to 30 August 2012
09 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Christopher Charles Connor on 5 July 2012
06 Jul 2012 TM01 Termination of appointment of Christopher Connor as a director
30 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011