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EXQUISITE CARRIAGE LTD

Company number 08022072

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2019 AD01 Registered office address changed from Withy Grove Chorlton Lane Cuddington Malpas SY14 7EN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 14 October 2019
12 Oct 2019 LIQ02 Statement of affairs
12 Oct 2019 600 Appointment of a voluntary liquidator
12 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03
09 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2013 AP01 Appointment of Mr Timothy Robert Magiera as a director
29 Nov 2013 TM01 Termination of appointment of Anthony Glover as a director
29 Jul 2013 TM01 Termination of appointment of Timothy Magiera as a director
29 Jul 2013 AP01 Appointment of Mr Anthony Glover as a director
11 Jul 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
09 Jul 2013 AD01 Registered office address changed from Unit 12 Rhosddu Industrial Estate Old Rhosrobin Rhosrobin Wrexham LL11 4YL United Kingdom on 9 July 2013
05 Apr 2012 NEWINC Incorporation