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EXIT BEAR LIMITED

Company number 07295103

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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)
15 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-02
17 Aug 2017 AD01 Registered office address changed from 23 Merthyr Terrace London SW13 8DL to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 17 August 2017
14 Aug 2017 LIQ01 Declaration of solvency
14 Aug 2017 600 Appointment of a voluntary liquidator
10 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
10 Jul 2017 PSC01 Notification of Jennifer Elaine Stephen as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of George Martin Stephen as a person with significant control on 6 April 2016
01 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
06 Jul 2015 CH01 Director's details changed for Dr George Martin Stephen on 6 July 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Apr 2013 AD01 Registered office address changed from Salthouse Hall Purdy Street Salthouse Norfolk NR25 7XA on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Dr George Martin Stephen on 1 April 2013
22 Apr 2013 CH01 Director's details changed for Jennifer Elaine Stephen on 1 April 2013
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Jennifer Elaine Stephen on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Dr George Martin Stephen on 1 August 2011