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EXPORTER COLLECTIONS LIMITED

Company number 09486589

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 PSC07 Cessation of Andrew Felce as a person with significant control on 27 August 2021
22 Nov 2021 AD01 Registered office address changed from Saxon House 4th Floor 3 Onslow Street Guildford Surrey GU1 4SY England to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 22 November 2021
16 Jul 2021 TM01 Termination of appointment of Andrew Clive Worth as a director on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Guy Nicholas Willans as a director on 16 July 2021
22 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
09 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 28 August 2021
05 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
02 Sep 2020 AD01 Registered office address changed from 2nd Floor, 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom to Saxon House 4th Floor 3 Onslow Street Guildford Surrey GU1 4SY on 2 September 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
26 Mar 2020 AD02 Register inspection address has been changed from Waltham House, 5-7 st Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ England to 1 Bell Court 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Oct 2019 AD01 Registered office address changed from PO Box GU1 3TZ Waltham House 5-7 st. Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ United Kingdom to 2nd Floor, 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 4 October 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
11 Jul 2018 AA Micro company accounts made up to 28 February 2018
30 May 2018 AD01 Registered office address changed from 88 the Mount Guildford Surrey GU2 4JB England to PO Box GU1 3TZ Waltham House 5-7 st. Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ on 30 May 2018
23 May 2018 AA Accounts for a small company made up to 31 August 2017
17 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 28 February 2018
27 Mar 2018 AD02 Register inspection address has been changed from Crossweys House 28-30 High Street Guildford Surrey GU1 3EL England to Waltham House, 5-7 st Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
28 Feb 2018 AP01 Appointment of Mr Guy Nicholas Willans as a director on 28 February 2018
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Timothy Nicolle on 30 September 2016