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EXPLORE-EPI LTD

Company number 09435969

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Company Results (links open in a new window)
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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	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 - 10 pages (10 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 11 March 2022	View PDF Liquidators' statement of receipts and payments to 11 March 2022 - link opens in a new window - 11 pages (11 pages)
07 Jun 2021	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to Allan House 10 John Princess Street London W1G 0AH on 7 June 2021	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to Allan House 10 John Princess Street London W1G 0AH on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 11 March 2021	View PDF Liquidators' statement of receipts and payments to 11 March 2021 - link opens in a new window - 12 pages (12 pages)
03 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-12 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CH01	Director's details changed for Dr Louise Watson on 24 April 2019	View PDF Director's details changed for Dr Louise Watson on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	View PDF Current accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CH01	Director's details changed for Deirdre Horton on 25 March 2019	View PDF Director's details changed for Deirdre Horton on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH03	Secretary's details changed for Deirdre Horton on 25 March 2019	View PDF Secretary's details changed for Deirdre Horton on 25 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CH01	Director's details changed for Dr Louise Watson on 8 February 2018	View PDF Director's details changed for Dr Louise Watson on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from 12 Boyton House Kennington Lane London SE11 5DR England to 21 Bedford Square London WC1B 3HH on 3 January 2018	View PDF Registered office address changed from 12 Boyton House Kennington Lane London SE11 5DR England to 21 Bedford Square London WC1B 3HH on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2017	AD01	Registered office address changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP United Kingdom to 12 Boyton House Kennington Lane London SE11 5DR on 22 February 2017	View PDF Registered office address changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP United Kingdom to 12 Boyton House Kennington Lane London SE11 5DR on 22 February 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 400	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 400 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	CH01	Director's details changed for Dr Louise Watson on 1 February 2016	View PDF Director's details changed for Dr Louise Watson on 1 February 2016 - link opens in a new window - 2 pages (2 pages)

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