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EXLIGNUS LTD

Company number 09636512

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AD01	Registered office address changed from Quarry Wood Hall Quarry Wood Marlow SL7 1RF England to 47 Flowercrofts Henley on Thames RG9 4BF on 28 April 2022	View PDF Registered office address changed from Quarry Wood Hall Quarry Wood Marlow SL7 1RF England to 47 Flowercrofts Henley on Thames RG9 4BF on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CH01	Director's details changed for Robert Bromley Davis on 19 April 2022	View PDF Director's details changed for Robert Bromley Davis on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AD01	Registered office address changed from Quarry Wood Hall Quarry Wood Marlow SL7 1RF England to Quarry Wood Hall Quarry Wood Marlow SL7 1RF on 21 May 2020	View PDF Registered office address changed from Quarry Wood Hall Quarry Wood Marlow SL7 1RF England to Quarry Wood Hall Quarry Wood Marlow SL7 1RF on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AD01	Registered office address changed from 12 Spinfield Lane Marlow Bucks SL7 2LB England to Quarry Wood Hall Quarry Wood Marlow SL7 1RF on 21 May 2020	View PDF Registered office address changed from 12 Spinfield Lane Marlow Bucks SL7 2LB England to Quarry Wood Hall Quarry Wood Marlow SL7 1RF on 21 May 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH02	Sub-division of shares on 25 July 2019	View PDF Sub-division of shares on 25 July 2019 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AP01	Appointment of Mr Malcolm Hugh Bradley as a director on 25 July 2019	View PDF Appointment of Mr Malcolm Hugh Bradley as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1	View PDF Incorporation Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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