Advanced company searchLink opens in new window

EXQUISITE IMAGE LTD

Company number 05882602

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
23 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 AD01 Registered office address changed from 18 Felday Road Felday Road London SE13 7HJ England to 18 Felday Road Ladywell London SE13 7HJ on 29 July 2014
11 Nov 2013 AD01 Registered office address changed from 33a Beresford Road London N5 2HS on 11 November 2013
31 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
10 Nov 2010 CERTNM Company name changed digital dream wedding LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 TM02 Termination of appointment of Stuart Carpenter as a secretary
19 Nov 2009 CERTNM Company name changed 1WORLDPHOTOS LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
19 Nov 2009 CONNOT Change of name notice
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 20/07/09; full list of members