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EXMS 11 LIMITED

Company number 06530795

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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)
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Oct 2015	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 31st Floor 40 Bank Street London E14 5NR on 23 October 2015	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 31st Floor 40 Bank Street London E14 5NR on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-14 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 200	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 200 - link opens in a new window - 8 pages (8 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 200	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 200 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	AD01	Registered office address changed from the Economist Building 25 St. James's Street London SW1A 1HA on 27 January 2014	View PDF Registered office address changed from the Economist Building 25 St. James's Street London SW1A 1HA on 27 January 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	CERTNM	Company name changed monument securities 11 LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	View PDF Company name changed monument securities 11 LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
18 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Mar 2013	CH01	Director's details changed for Mr David John Till on 1 January 2013	View PDF Director's details changed for Mr David John Till on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CH03	Secretary's details changed for Mr David John Till on 1 January 2013	View PDF Secretary's details changed for Mr David John Till on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
26 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
15 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
13 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	288b	Appointment terminated secretary he/vlg secretaries LIMITED	View PDF Appointment terminated secretary he/vlg secretaries LIMITED - link opens in a new window - 1 page (1 page)

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