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EXPERIENTIAL SPACE LTD

Company number 08476450

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 19 October 2017
07 Dec 2016 4.68 Liquidators' statement of receipts and payments to 19 October 2016
15 Nov 2016 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
09 Nov 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Nov 2015 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 November 2015
29 Oct 2015 4.20 Statement of affairs with form 4.19
29 Oct 2015 600 Appointment of a voluntary liquidator
29 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
18 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
18 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
05 Jan 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 January 2014
03 Jul 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
08 May 2014 AP01 Appointment of Matthew Scott Gordon as a director
07 May 2014 AD01 Registered office address changed from 2Nd Floor Eggington House 25 - 28 Buckingham Gate London SW1E 6LD England on 7 May 2014
07 May 2014 TM01 Termination of appointment of Gideon Hoffman as a director
07 May 2014 AP01 Appointment of Samantha Leah Sida as a director
18 Dec 2013 CH01 Director's details changed for Mr Gideon Hoffman on 3 December 2013
31 Oct 2013 TM01 Termination of appointment of Michelle De Young as a director