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EX-PLOR ONLINE LIMITED

Company number 07004407

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 TM01 Termination of appointment of James Clutterbuck as a director on 29 March 2019
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
18 Feb 2019 DS01 Application to strike the company off the register
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
29 Jan 2018 AD01 Registered office address changed from 4th Floor 19/21 Queen Street Leeds LS1 2TW England to 4th Floor, 21 Queen Street Leeds LS1 2TW on 29 January 2018
28 Jan 2018 AD01 Registered office address changed from Unit G4, Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 4th Floor 19/21 Queen Street Leeds LS1 2TW on 28 January 2018
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
14 Mar 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Dec 2015 AD01 Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN to Unit G4, Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 December 2015
10 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3,000
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 3,000
03 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
02 Jun 2015 AD01 Registered office address changed from 328 Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN on 2 June 2015
02 Jun 2015 AP01 Appointment of Jonathan David James Clough as a director on 14 May 2015
28 May 2015 CERTNM Company name changed clear stream research LIMITED\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-14
28 May 2015 CONNOT Change of name notice
15 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
07 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1,352