- Company Overview for EXPERIENTIAL SPACE LTD (08476450)
- Filing history for EXPERIENTIAL SPACE LTD (08476450)
- People for EXPERIENTIAL SPACE LTD (08476450)
- Insolvency for EXPERIENTIAL SPACE LTD (08476450)
- More for EXPERIENTIAL SPACE LTD (08476450)
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) |
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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
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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
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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
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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 |