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EXQUISITE PROPERTY MANAGEMENT SERVICES (UK) LTD

Company number 08136987

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 TM01 Termination of appointment of Susan Therese Baker as a director on 21 August 2015
21 Aug 2015 TM01 Termination of appointment of Christopher Derek Baker as a director on 21 August 2015
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,000
17 Jul 2014 AP03 Appointment of Mrs Susan Therese Baker as a secretary on 10 July 2014
17 Jul 2014 AP01 Appointment of Mrs Susan Therese Baker as a director on 10 July 2014
17 Apr 2014 CH01 Director's details changed for Mr Edward Derek Baker on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Christopher Derek Baker on 17 April 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AD01 Registered office address changed from C/O Smith Rook 69 Aston Road North Aston Birmingham B6 4EA England on 24 October 2013
05 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
18 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
18 Jul 2013 AD01 Registered office address changed from 33 Hurst Green Road Bentley Heath West Midlands B93 8AF England on 18 July 2013
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted