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EXARONEWS LIMITED

Company number 07524889

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 Jan 2017	AD01	Registered office address changed from 27a Floral Street London WC2E 9EZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 January 2017	View PDF Registered office address changed from 27a Floral Street London WC2E 9EZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RP04TM01	Second filing for the termination of Timothy Andrew Pendry as a director	View PDF Second filing for the termination of Timothy Andrew Pendry as a director - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	TM01	Termination of appointment of Timothy Andrew Pendry as a director on 20 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/01/2017	View PDF Termination of appointment of Timothy Andrew Pendry as a director on 20 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/01/2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 9.5	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 9.5 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 9.5	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 9.5 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
07 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 9.5	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 9.5 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	CH03	Secretary's details changed for Mr David Baxter on 1 November 2013	View PDF Secretary's details changed for Mr David Baxter on 1 November 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2014	CH03	Secretary's details changed for Mr David Baxter on 7 November 2013	View PDF Secretary's details changed for Mr David Baxter on 7 November 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2014	CH01	Director's details changed for Mr Timothy Andrew Pendry on 1 November 2013	View PDF Director's details changed for Mr Timothy Andrew Pendry on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Mark Watts on 1 November 2013	View PDF Director's details changed for Mr Mark Watts on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr David Buchanan Baxter on 1 November 2013	View PDF Director's details changed for Mr David Buchanan Baxter on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Sharon Marie Walpole on 1 November 2013	View PDF Director's details changed for Sharon Marie Walpole on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Dr Jerome Paul Booth on 1 November 2013	View PDF Director's details changed for Dr Jerome Paul Booth on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Mr David Buchanan Baxter on 7 November 2013	View PDF Director's details changed for Mr David Buchanan Baxter on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Dr Jerome Paul Booth on 7 November 2013	View PDF Director's details changed for Dr Jerome Paul Booth on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Mark Watts on 7 November 2013	View PDF Director's details changed for Mr Mark Watts on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Sharon Marie Walpole on 7 November 2013	View PDF Director's details changed for Sharon Marie Walpole on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Timothy Andrew Pendry on 7 November 2013	View PDF Director's details changed for Mr Timothy Andrew Pendry on 7 November 2013 - link opens in a new window - 2 pages (2 pages)

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