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EX2 LIMITED

Company number 09376051

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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)
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2024 DS01 Application to strike the company off the register
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
05 Jan 2024 CS01 Confirmation statement made on 17 January 2023 with updates
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
24 Oct 2022 PSC04 Change of details for Mr Paul Nicolaus Ross as a person with significant control on 24 October 2022
18 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
02 Dec 2018 PSC07 Cessation of Angelo Edwardo Luciano as a person with significant control on 18 October 2018
02 Dec 2018 PSC01 Notification of Paul Nicolaus Ross as a person with significant control on 18 October 2018
02 Dec 2018 AD01 Registered office address changed from Unit 10 Hawthorne Tree Works 405 Broad Lane Coventry CV5 7AX England to Unit 10 Hawthorn Tree Works 405 Broad Lane Coventry West Midlands CV5 7AX on 2 December 2018
12 Nov 2018 AD01 Registered office address changed from 1 Banner Park Wickmans Drive Coventry CV4 9XA United Kingdom to Unit 10 Hawthorne Tree Works 405 Broad Lane Coventry CV5 7AX on 12 November 2018
24 Oct 2018 TM01 Termination of appointment of Angelo Edwardo Luciano as a director on 17 September 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-17
18 Oct 2018 CONNOT Change of name notice