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EXEMPLAS TRADE SERVICES LTD

Company number 07862046

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2023 DS01 Application to strike the company off the register
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
09 Dec 2022 AD01 Registered office address changed from Titan Court Bishops Square Hatfield AL10 9NE England to 3rd Floor Maclaurin Building 4 Bishops Square Hatfield Business Park Hatfield AL10 9NE on 9 December 2022
02 Mar 2022 AA Accounts for a small company made up to 31 July 2021
16 Dec 2021 PSC05 Change of details for Exemplas Holdings Limited as a person with significant control on 1 September 2021
16 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
24 Feb 2021 AA Accounts for a small company made up to 31 July 2020
11 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
10 Jan 2020 AA Accounts for a small company made up to 31 July 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006, the directors shall have the power to authorise 27/06/2019
11 May 2019 CH01 Director's details changed for Mr David Charles Moule on 11 May 2019
20 Dec 2018 AA Accounts for a small company made up to 31 July 2018
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 July 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Titan Court Bishops Square Hatfield AL10 9NE on 5 October 2017
10 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
12 Dec 2016 AA Full accounts made up to 31 July 2016
03 Mar 2016 TM01 Termination of appointment of Jill Barnes as a director on 26 February 2016
01 Mar 2016 AA Full accounts made up to 31 July 2015
12 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
20 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1