Advanced company searchLink opens in new window

EMS EXETER LIMITED

Company number 05923830

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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
19 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
01 Apr 2015 AD01 Registered office address changed from 60 Webbs Road London SW11 6SE to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 1 April 2015
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-12
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Antony Paul Cunningham on 22 August 2011
07 Nov 2011 CH03 Secretary's details changed for Duncan John Tuson Macdonald on 22 August 2011
07 Nov 2011 CH01 Director's details changed for Mr Mark Robin Breen on 22 August 2011
25 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
25 Sep 2010 AR01 Annual return made up to 4 September 2010
30 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 04/09/09; full list of members
15 Sep 2009 190 Location of debenture register
15 Sep 2009 287 Registered office changed on 15/09/2009 from 60 webbs road london SW11 6SE
15 Sep 2009 353 Location of register of members