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TWENTY EXETER ROAD LIMITED

Company number 06413684

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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)
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	2.24B	Administrator's progress report to 13 March 2014	View PDF Administrator's progress report to 13 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	2.24B	Administrator's progress report to 1 October 2013	View PDF Administrator's progress report to 1 October 2013 - link opens in a new window - 11 pages (11 pages)
09 Jul 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
10 May 2013	2.24B	Administrator's progress report to 1 April 2013	View PDF Administrator's progress report to 1 April 2013 - link opens in a new window - 10 pages (10 pages)
15 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Nov 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 15 pages (15 pages)
30 Oct 2012	AD01	Registered office address changed from 21 Church Road Poole Dorset BH14 8UF United Kingdom on 30 October 2012	View PDF Registered office address changed from 21 Church Road Poole Dorset BH14 8UF United Kingdom on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/05/2012 - link opens in a new window - 6 pages (6 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 01/06/2012	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 01/06/2012 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AD01	Registered office address changed from 21 Church Street Parkstone Poole Dorset BH14 8UF on 18 November 2010	View PDF Registered office address changed from 21 Church Street Parkstone Poole Dorset BH14 8UF on 18 November 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD01	Registered office address changed from 19a Haven Road, Canford Cliffs Poole Dorset BH13 7LE on 21 April 2010	View PDF Registered office address changed from 19a Haven Road, Canford Cliffs Poole Dorset BH13 7LE on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AAMD	Amended accounts made up to 31 October 2009	View PDF Amended accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	AAMD	Amended accounts made up to 31 October 2008	View PDF Amended accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)

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