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EXUBERANZA LIMITED

Company number 06833309

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2011 TM01 Termination of appointment of Martyn Mcdonald as a director
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 TM02 Termination of appointment of Martyn Mcdonald as a secretary
07 Feb 2011 AP01 Appointment of Mr John Bunbury as a director
07 Feb 2011 AP01 Appointment of Mrs Enid Spiggott as a director
05 Feb 2011 TM02 Termination of appointment of Martyn Mcdonald as a secretary
05 Feb 2011 AD01 Registered office address changed from Apt 343 2 Old Brompton Road London SW7 3DQ on 5 February 2011
05 Feb 2011 AP03 Appointment of Mrs Enid Spiggott as a secretary
06 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 100
06 Apr 2010 CH01 Director's details changed for Mr Martyn James Mcdonald on 25 March 2010
26 Jan 2010 TM01 Termination of appointment of Anna Duncan as a director
26 Jan 2010 AP02 Appointment of American International Inc as a director
02 Mar 2009 NEWINC Incorporation