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EXEAT A LIMITED

Company number 09103786

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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)
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 January 2018	View PDF Liquidators' statement of receipts and payments to 22 January 2018 - link opens in a new window - 19 pages (19 pages)
24 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AD01	Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 February 2017	View PDF Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AD01	Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Suite 203 209 City Road Cardiff CF24 3JD on 5 September 2016	View PDF Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Suite 203 209 City Road Cardiff CF24 3JD on 5 September 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	CH01	Director's details changed for Mr Stephen Charles Thomas on 29 January 2016	View PDF Director's details changed for Mr Stephen Charles Thomas on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Stephen Charles Thomas on 2 July 2014	View PDF Director's details changed for Mr Stephen Charles Thomas on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	TM01	Termination of appointment of Andrew Geoffrey Marks as a director on 31 December 2014	View PDF Termination of appointment of Andrew Geoffrey Marks as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	MR01	Registration of charge 091037860001	View PDF Registration of charge 091037860001 - link opens in a new window - 25 pages (25 pages)
02 Jul 2014	AP01	Appointment of Mr Stephen Charles Thomas as a director	View PDF Appointment of Mr Stephen Charles Thomas as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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