- Company Overview for EXRESEARCH LIMITED (07793487)
- Filing history for EXRESEARCH LIMITED (07793487)
- People for EXRESEARCH LIMITED (07793487)
- Insolvency for EXRESEARCH LIMITED (07793487)
- More for EXRESEARCH LIMITED (07793487)
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) |
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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
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|
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
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|
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 |