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EXPONA ESTATES LTD

Company number 05700362

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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)
12 Feb 2024 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 12 February 2024
29 Jan 2024 600 Appointment of a voluntary liquidator
26 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-23
26 Jan 2024 LIQ01 Declaration of solvency
23 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
23 Jan 2024 TM01 Termination of appointment of Carol Hilary Cullen as a director on 9 January 2024
22 Jan 2024 TM01 Termination of appointment of Jacqueline Pollard as a director on 9 January 2024
09 Jan 2024 MR04 Satisfaction of charge 1 in full
09 Jan 2024 MR04 Satisfaction of charge 2 in full
09 Jan 2024 MR04 Satisfaction of charge 3 in full
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
17 May 2023 AP01 Appointment of Mrs Jacqueline Pollard as a director on 15 May 2023
17 May 2023 AP01 Appointment of Mrs Carol Hilary Cullen as a director on 15 May 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
13 Jan 2023 PSC01 Notification of Jacqueline Pollard as a person with significant control on 4 May 2021
13 Jan 2023 PSC01 Notification of Michael Winship Pollard as a person with significant control on 4 May 2021
13 Jan 2023 PSC01 Notification of Carole Hilary Cullen as a person with significant control on 4 May 2021
13 Jan 2023 PSC04 Change of details for Mr. Desmond Michael Cullen as a person with significant control on 4 May 2021
18 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off