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EXECUTIVE BANDWIDTH LIMITED

Company number 08135826

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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)
16 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT to Staverton Court Staverton Cheltenham GL51 0UX on 26 April 2018
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
19 Apr 2018 LIQ01 Declaration of solvency
29 Jan 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
19 Jul 2017 PSC01 Notification of Victoria Elizabeth Field as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Andrew Field as a person with significant control on 6 April 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
09 Jul 2012 NEWINC Incorporation