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EXPLORER PROPERTIES LIMITED

Company number 08037010

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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)
11 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 4 May 2024
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-05
20 May 2023 LIQ01 Declaration of solvency
17 May 2023 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Verulam Advisory, Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 17 May 2023
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
14 Sep 2022 CH01 Director's details changed for Mr Geoffrey Howard Smith on 14 September 2022
14 Sep 2022 CH01 Director's details changed for Stephen Milligan on 14 September 2022
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
02 Feb 2022 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
05 Oct 2020 AP01 Appointment of Mr Oliver Markus Gary Smith as a director on 8 September 2020
05 Oct 2020 AP01 Appointment of Mr Thomas Geoffrey Simon Smith as a director on 8 September 2020
05 Oct 2020 AP01 Appointment of Mrs Stella Marie Milligan as a director on 8 September 2020
28 Aug 2020 AA Micro company accounts made up to 30 April 2020
04 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
15 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Sep 2017 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016