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EXALTUS LIMITED

Company number 06943502

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
25 Jan 2020 AA01 Current accounting period extended from 31 July 2019 to 31 January 2020
12 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Feb 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 July 2017
28 Sep 2017 TM02 Termination of appointment of High Royd Business Services Limited as a secretary on 31 July 2017
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Jun 2017 PSC04 Change of details for Mr Henry Ka-Yeung Li as a person with significant control on 1 December 2016
29 Jun 2017 PSC01 Notification of Henry Ka-Yeung Li as a person with significant control on 6 April 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Dec 2016 CH01 Director's details changed for Henry Ka-Yeung Li on 1 December 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Henry Ka-Yeung Li on 28 October 2015
03 Nov 2015 AD01 Registered office address changed from C/O High Royd Business Services Limited 2 High Royd Lane Hoylandswaine Sheffield S36 7JR to C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 3 November 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
19 Jul 2014 CH01 Director's details changed for Henry Ka-Yeung Li on 18 July 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Aug 2013 CH01 Director's details changed for Henry Ka-Yeung Li on 31 May 2013