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EXPERT REMARKETING LIMITED

Company number 07232170

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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)
03 Nov 2014 TM02 Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
19 Sep 2013 MR01 Registration of charge 072321700002
30 Aug 2013 MR04 Satisfaction of charge 1 in full
27 Aug 2013 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 27 August 2013
27 Aug 2013 AP03 Appointment of David Mark Cunningham as a secretary
27 Aug 2013 TM02 Termination of appointment of Sisec Limited as a secretary
27 Aug 2013 AP01 Appointment of Simon Christopher Duncan Hosking as a director
27 Aug 2013 AP01 Appointment of Jonathan Robert Olsen as a director
12 Aug 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
31 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2012
24 May 2012 AP04 Appointment of Sisec Limited as a secretary
22 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/05/2012
21 May 2012 CH03 Secretary's details changed for Steven Robert Nobes on 1 October 2010
13 Jan 2012 AA Accounts for a small company made up to 30 September 2011
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2011 TM02 Termination of appointment of Steven Nobes as a secretary
28 Jun 2011 AA01 Current accounting period extended from 30 September 2010 to 30 September 2011
05 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Noel Francis William Mckee on 5 May 2011
05 May 2011 CH01 Director's details changed for Mr Darren Thomas Mckee on 5 May 2011
11 Oct 2010 AA01 Previous accounting period shortened from 30 September 2011 to 30 September 2010