Companies House does not verify the accuracy of the information filed

EXPERITAS LIMITED

Company number 08701565

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-03 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	PSC04	Change of details for Jacqueline Daniela O'leary as a person with significant control on 25 February 2019	View PDF Change of details for Jacqueline Daniela O'leary as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Jacqueline Daniela O'leary on 25 February 2019	View PDF Director's details changed for Jacqueline Daniela O'leary on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 February 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	PSC04	Change of details for Jacqueline Daniela O'leary as a person with significant control on 6 April 2016	View PDF Change of details for Jacqueline Daniela O'leary as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

EXPERITAS LIMITED

Filter by category