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EXPERIAN FINANCE 2012 UNLIMITED

Company number 08266835

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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)
03 Jan 2024 LIQ01 Declaration of solvency
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
03 Jan 2024 600 Appointment of a voluntary liquidator
08 Dec 2023 TM01 Termination of appointment of Mark Edward Pepper as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
11 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
11 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
11 Oct 2022 CH03 Secretary's details changed for Ronan Peter Hanna on 1 October 2022
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
07 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-registration 09/06/2021
18 Jun 2021 MAR Re-registration of Memorandum and Articles
18 Jun 2021 FOA-RR Re-registration assent
18 Jun 2021 CERT3 Certificate of re-registration from Limited to Unlimited
18 Jun 2021 RR05 Re-registration from a private limited company to a private unlimited company
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 March 2020