- Company Overview for EXPONENT (RAINBOW) SPV 1 LIMITED (06475779)
- Filing history for EXPONENT (RAINBOW) SPV 1 LIMITED (06475779)
- People for EXPONENT (RAINBOW) SPV 1 LIMITED (06475779)
- Insolvency for EXPONENT (RAINBOW) SPV 1 LIMITED (06475779)
- More for EXPONENT (RAINBOW) SPV 1 LIMITED (06475779)
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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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
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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
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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
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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
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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 |