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EXCLUSIVE PUBLICATIONS LIMITED

Company number 07788988

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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)
26 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
26 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2018 MR04 Satisfaction of charge 077889880002 in full
27 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 May 2017
23 Jun 2016 2.24B Administrator's progress report to 27 May 2016
23 Jun 2016 600 Appointment of a voluntary liquidator
27 May 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Mar 2016 2.24B Administrator's progress report to 18 December 2015
09 Sep 2015 2.23B Result of meeting of creditors
20 Aug 2015 2.17B Statement of administrator's proposal
07 Jul 2015 AD01 Registered office address changed from C/O Bridgeson & Co Accountants Ltd 31a High Street Chesham Buckinghamshire HP5 1BW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 July 2015
06 Jul 2015 2.12B Appointment of an administrator
16 Jun 2015 1.4 Notice of completion of voluntary arrangement
08 May 2015 AD01 Registered office address changed from 16 Station Road Chesham HP5 1DA to C/O Bridgeson & Co Accountants Ltd 31a High Street Chesham Buckinghamshire HP5 1BW on 8 May 2015
04 Apr 2015 MR01 Registration of charge 077889880002, created on 25 March 2015
28 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012