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EXRESEARCH LIMITED

Company number 07793487

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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)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2018 AD01 Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to C/O Bulley Davey Suite 5 Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 26 March 2018
20 Mar 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 LIQ02 Statement of affairs
20 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08
15 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Oct 2017 AP01 Appointment of Johan Kennes as a director on 26 September 2017
02 Oct 2017 AD02 Register inspection address has been changed to The Explora Foundation Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW
02 Oct 2017 TM01 Termination of appointment of Francis Stewart Le Carpentier as a director on 19 September 2017
02 Oct 2017 TM01 Termination of appointment of Mercedes Elisabeth Le Carpentier as a director on 19 September 2017
02 Oct 2017 TM01 Termination of appointment of James Harry Marment as a director on 19 September 2017
02 Oct 2017 PSC07 Cessation of James Marment as a person with significant control on 1 November 2016
27 Feb 2017 AA Micro company accounts made up to 30 April 2016
30 Nov 2016 AD01 Registered office address changed from Unit 9 Talina Centre Bagleys Lane London SW6 2BW to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 30 November 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
01 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
17 Feb 2016 AA Micro company accounts made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
27 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
06 Jun 2014 TM01 Termination of appointment of Alex Eytan as a director
21 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list