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EXPONENT (RAINBOW) SPV 4 LIMITED

Company number 07186871

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 11 June 2015
10 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-04-10
10 Jun 2015 600 Appointment of a voluntary liquidator
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Apr 2014 AD01 Registered office address changed from C/O Exponent Private Equity Llp 12 Henrietta Street London W12E 8Lh on 23 April 2014
17 Apr 2014 4.20 Statement of affairs with form 4.19
17 Apr 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
06 Feb 2014 CH01 Director's details changed for Mr Thomas Sweet-Escott on 9 December 2013
06 Feb 2014 CH01 Director's details changed for Mr Richard Loxton Campin on 9 December 2013
06 Feb 2014 CH01 Director's details changed for Craig Mckenzie Vickery on 9 December 2013
09 Dec 2013 AD01 Registered office address changed from Knaves Beech High Wycombe Buckinghamshire HP10 9YU on 9 December 2013
17 Jun 2013 AA Full accounts made up to 1 July 2012
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
25 Jul 2012 AA01 Previous accounting period extended from 24 December 2011 to 24 June 2012
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Richard Tudor as a director
28 Sep 2011 AA Full accounts made up to 24 December 2010
20 Sep 2011 AP03 Appointment of Mr Kim Suhail Zaheer as a secretary
20 Sep 2011 TM02 Termination of appointment of Simon Lane as a secretary
11 Aug 2011 AP01 Appointment of Thomas Sweet-Escott as a director