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EXPORT SHOWROOM LTD

Company number 07109009

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1,000
09 Apr 2013 CH01 Director's details changed for Mr Alistair John Charles Horsburgh on 19 January 2012
17 Dec 2012 CH03 Secretary's details changed for Mr Alistair Horsburgh on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from Beechwood Cottage Dutton Lane Northwich Cheshire CW8 2TN England on 17 December 2012
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 DISS40 Compulsory strike-off action has been discontinued
21 May 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
16 Jul 2010 TM01 Termination of appointment of Zubeir Masabo as a director
22 Mar 2010 AP01 Appointment of Zubeir Masabo as a director
11 Mar 2010 MEM/ARTS Memorandum and Articles of Association
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 14,000
21 Dec 2009 NEWINC Incorporation