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EXCLUSIVE ESTATES (UK) LIMITED

Company number 06486079

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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)
28 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
31 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 TM01 Termination of appointment of Sanjay Virdi as a director
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke authorised share capital 01/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoking authorised share capital 01/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
29 Nov 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
19 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
29 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Sanjay Virdi on 28 January 2010
06 Apr 2009 288a Director appointed mr sanjay virdi
06 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
26 Feb 2009 363a Return made up to 28/01/09; full list of members
28 Jan 2008 NEWINC Incorporation