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EXARO HOLDINGS LIMITED

Company number 07769303

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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)
07 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)
07 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 - 18 pages (18 pages)
09 Feb 2017	AD01	Registered office address changed from 27a Floral Street London WC2E 9EZ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 2017	View PDF Registered office address changed from 27a Floral Street London WC2E 9EZ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 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)
17 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 950	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 950 - link opens in a new window - 7 pages (7 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 - 8 pages (8 pages) Download iXBRL
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 - 8 pages (8 pages)
24 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 950	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 950 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 950	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 950 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	CH03	Secretary's details changed for David Baxter on 4 November 2013	View PDF Secretary's details changed for David Baxter on 4 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	CH01	Director's details changed for Mr David Buchanan Baxter on 4 November 2013	View PDF Director's details changed for Mr David Buchanan Baxter on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 7 November 2013	View PDF Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AP01	Appointment of Sean Douglas Allison as a director	View PDF Appointment of Sean Douglas Allison as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	View PDF Current accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 950	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 950 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AP01	Appointment of Dr Jerome Paul Booth as a director	View PDF Appointment of Dr Jerome Paul Booth as a director - link opens in a new window - 3 pages (3 pages)

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