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EXPONENT (RAINBOW) SPV 1 LIMITED

Company number 06475779

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
05 Aug 2013 600 Appointment of a voluntary liquidator
24 Jul 2013 4.20 Statement of affairs with form 4.19
17 Jul 2013 AD01 Registered office address changed from Knaves Beech High Wycombe Buckinghamshire HP10 9YU on 17 July 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2013 AA Group of companies' accounts made up to 1 July 2012
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 23,423,156
29 Oct 2012 TM01 Termination of appointment of Stephen Johnson as a director
18 Sep 2012 TM01 Termination of appointment of Gregory Suthern as a director
18 Jun 2012 AA01 Current accounting period extended from 24 December 2011 to 24 June 2012
14 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Kim Suhail Zaheer.
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Alan James Fort as a director
29 Nov 2011 TM01 Termination of appointment of Richard Tudor as a director
28 Sep 2011 AA Group of companies' accounts made up to 24 December 2010
15 Sep 2011 AP03 Appointment of Mr Kim Suhail Zaheer as a secretary
15 Sep 2011 AP01 Appointment of Mr Kim Suhail Zaheer as a director
  • ANNOTATION A second filed AP01 was registered on 09/03/2012.
15 Sep 2011 TM02 Termination of appointment of Simon Lane as a secretary
15 Sep 2011 TM01 Termination of appointment of Simon Lane as a director
15 Sep 2011 TM02 Termination of appointment of Simon Lane as a secretary