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EXXON LIMITED

Company number 08216084

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
08 Feb 2017 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB England to 52 Berkeley Square Mayfair London W1J 5BT on 8 February 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Hummad Saleem Din as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Audrey Lawe-Lavrut as a director on 7 February 2017
24 Jan 2017 AD01 Registered office address changed from 19 Buscot Place Great Holm Milton Keynes MK8 9BS England to 60 Welbeck Street London W1G 9XB on 24 January 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
16 Jan 2017 TM01 Termination of appointment of Peter Nilan Vincent as a director on 16 January 2017
16 Jan 2017 AD01 Registered office address changed from 11 Leconfield Walk Hornchurch Essex RM12 6NZ England to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 16 January 2017
16 Jan 2017 AP01 Appointment of Mrs Audrey Lawe-Lavrut as a director on 16 January 2017
05 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Dec 2015 CERTNM Company name changed ready get set go LTD\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
15 Dec 2015 AD01 Registered office address changed from 10 Eden Road Durham DH1 5LF to 11 Leconfield Walk Hornchurch Essex RM12 6NZ on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Andrew James Speers as a director on 15 December 2015
15 Dec 2015 AP01 Appointment of Mr Peter Nilan Vincent as a director on 15 December 2015
14 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Jul 2015 CH01 Director's details changed for Mr Andrew James Speers on 1 June 2015
08 Jun 2015 AD01 Registered office address changed from 9 Ayden Grove Durham DH1 5FS to 10 Eden Road Durham DH1 5LF on 8 June 2015
12 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013