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EXOTHERM LIMITED

Company number 06734502

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Micro company accounts made up to 27 March 2019	View PDF Micro company accounts made up to 27 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2019	PSC04	Change of details for Mr Hakon Haugnes as a person with significant control on 21 November 2019	View PDF Change of details for Mr Hakon Haugnes as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH01	Director's details changed for Mr Hakon Haugnes on 21 November 2019	View PDF Director's details changed for Mr Hakon Haugnes on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 27 March 2018	View PDF Micro company accounts made up to 27 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Micro company accounts made up to 27 March 2017	View PDF Micro company accounts made up to 27 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CH01	Director's details changed for Mr Hakon Haugnes on 6 June 2017	View PDF Director's details changed for Mr Hakon Haugnes on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Micro company accounts made up to 27 March 2016	View PDF Micro company accounts made up to 27 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 27 March 2015	View PDF Total exemption small company accounts made up to 27 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP .02	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP .02 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	TM01	Termination of appointment of Geir Andreas Rasmussen as a director on 27 October 2015	View PDF Termination of appointment of Geir Andreas Rasmussen as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	CH01	Director's details changed for Mr Hakon Haugnes on 1 April 2015	View PDF Director's details changed for Mr Hakon Haugnes on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from 89 Cadogan Gardens London SW3 2RE to C/O Co Andurand 100 Brompton Road London SW3 1ER on 8 October 2015	View PDF Registered office address changed from 89 Cadogan Gardens London SW3 2RE to C/O Co Andurand 100 Brompton Road London SW3 1ER on 8 October 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
23 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP .02	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP .02 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AD01	Registered office address changed from 59 Cadogan Place London SW1X 9RS on 12 May 2014	View PDF Registered office address changed from 59 Cadogan Place London SW1X 9RS on 12 May 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP .02	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP .02 - link opens in a new window - 4 pages (4 pages)

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