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EXOTIC TECHNOLOGIES LTD

Company number 07253954

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 3 August 2023
10 Jul 2023 LIQ10 Removal of liquidator by court order
26 Jun 2023 600 Appointment of a voluntary liquidator
11 Apr 2023 AD01 Registered office address changed from Third Floor, 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023
06 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
16 Aug 2021 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Third Floor, 112 Clerkenwell Road London EC1M 5SA on 16 August 2021
16 Aug 2021 LIQ02 Statement of affairs
16 Aug 2021 600 Appointment of a voluntary liquidator
16 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-04
16 Jun 2021 AA Micro company accounts made up to 31 January 2021
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
10 Apr 2020 AA Micro company accounts made up to 31 January 2020
02 Aug 2019 AA Micro company accounts made up to 31 January 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
09 Jul 2018 AA Micro company accounts made up to 31 January 2018
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1