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EXPLORER HQ LIMITED

Company number 08058093

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 CH01 Director's details changed for Mr Mark Roland Pearce on 15 August 2017
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 DS01 Application to strike the company off the register
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
12 May 2017 TM01 Termination of appointment of Helen Leigh Steer as a director on 6 February 2017
12 May 2017 TM01 Termination of appointment of Daniel James Raven-Ellison as a director on 6 February 2017
12 May 2017 TM01 Termination of appointment of Tom Morgan-Jones as a director on 6 February 2017
17 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200
14 May 2015 TM01 Termination of appointment of Alan Parkinson as a director on 6 May 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Aug 2014 AP01 Appointment of Mr Tom Morgan-Jones as a director on 1 August 2014
22 Aug 2014 AP01 Appointment of Mr Alan Parkinson as a director on 1 August 2014
22 Aug 2014 AP01 Appointment of Ms Helen Leigh Steer as a director on 1 August 2014
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 200
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted