- Company Overview for EXERH LIMITED (05910261)
- Filing history for EXERH LIMITED (05910261)
- People for EXERH LIMITED (05910261)
- More for EXERH LIMITED (05910261)
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) |
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08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Feb 2018 | DS01 | Application to strike the company off the register | |
13 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with updates | |
17 Jul 2017 | AA | Audit exemption subsidiary accounts made up to 2 October 2016 | |
17 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
30 Jun 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
30 Jun 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
17 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
03 Mar 2016 | AA | Total exemption full accounts made up to 27 September 2015 | |
15 Feb 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/15 | |
15 Feb 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/15 | |
02 Feb 2016 | SH20 | Statement by Directors | |
02 Feb 2016 | SH19 |
Statement of capital on 2 February 2016
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02 Feb 2016 | CAP-SS | Solvency Statement dated 11/01/16 | |
02 Feb 2016 | RESOLUTIONS |
Resolutions
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16 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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28 May 2015 | CH01 | Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 | |
26 May 2015 | TM01 | Termination of appointment of Matthew James Page as a director on 22 May 2015 | |
03 Mar 2015 | AA | Total exemption full accounts made up to 28 September 2014 | |
19 Nov 2014 | CERTNM |
Company name changed evenbase recruitment holdings LIMITED\certificate issued on 19/11/14
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19 Nov 2014 | CONNOT | Change of name notice | |
05 Nov 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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28 Jul 2014 | TM01 | Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 | |
07 Jan 2014 | AA | Total exemption full accounts made up to 29 September 2013 |