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EXSP LIMITED

Company number 06972385

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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)
27 Oct 2015	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)
14 Jul 2015	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)
01 Jul 2015	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 - 4 pages (4 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
11 Nov 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	View PDF Annual return made up to 24 July 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Nov 2013	AD01	Registered office address changed from Middle Warble Hey Farm Long Row Mellor Blackburn BB2 7EF on 11 November 2013	View PDF Registered office address changed from Middle Warble Hey Farm Long Row Mellor Blackburn BB2 7EF on 11 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AP01	Appointment of Philip Richard Pattison as a director on 25 October 2011	View PDF Appointment of Philip Richard Pattison as a director on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AP01	Appointment of Anthony Caine as a director on 25 October 2011	View PDF Appointment of Anthony Caine as a director on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AP01	Appointment of Keiran Rainsford as a director on 25 October 2011	View PDF Appointment of Keiran Rainsford as a director on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AP01	Appointment of Mrs Pamela Jane Duxbury as a director on 25 October 2011	View PDF Appointment of Mrs Pamela Jane Duxbury as a director on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-06 - link opens in a new window - 1 page (1 page)
04 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CERTNM	Company name changed extra special properties LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-12	View PDF Company name changed extra special properties LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AD01	Registered office address changed from C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 18 August 2010	View PDF Registered office address changed from C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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