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EX SR LIMITED

Company number 06005773

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Nov 2018 AM10 Administrator's progress report
08 Jun 2018 AM10 Administrator's progress report
15 Mar 2018 AM19 Notice of extension of period of Administration
22 Dec 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restrcturing Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017
28 Nov 2017 AM10 Administrator's progress report
02 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-16
02 Nov 2017 CONNOT Change of name notice
14 Jun 2017 AM07 Result of meeting of creditors
26 May 2017 AM03 Statement of administrator's proposal
19 May 2017 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 19 May 2017
17 May 2017 AM01 Appointment of an administrator
03 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Administrations appointed 09/03/2017
27 Feb 2017 TM01 Termination of appointment of Andrew Keith Elliott Imrie as a director on 16 February 2017
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
09 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 95.62
08 Oct 2015 TM01 Termination of appointment of Paul Vennard as a director on 7 October 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 95.62
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013