EXIN WHOLESALE LTD

Company number 10037947

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
23 Oct 2018	TM02	Termination of appointment of Sophia Van Den Broek as a secretary on 24 May 2018	(1 page)
24 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 36 Cyril Mansions Prince of Wales Drive London SW11 4HP England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 July 2018	(2 pages)
20 Jul 2018	LIQ02	Statement of affairs	(9 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-20	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
21 Feb 2018	AD01	Registered office address changed from 62 Threadneedle Street 7th Floor London EC2R 8HP England to 36 Cyril Mansions Prince of Wales Drive London SW11 4HP on 21 February 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 62 Threadneedle Street 7th Floor London EC2R 8HP on 24 January 2018	(1 page)
24 Jan 2018	AP03	Appointment of Sophia Van Den Broek as a secretary on 9 January 2018	(2 pages)
24 Jan 2018	TM02	Termination of appointment of Ambant Underwriting Services Limited as a secretary on 9 January 2018	(1 page)
22 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
09 Jan 2018	TM01	Termination of appointment of Christopher Stewart Butcher as a director on 9 January 2018	(1 page)
28 Mar 2017	TM01	Termination of appointment of Charles Stockton Norton-Smith as a director on 28 March 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
17 Oct 2016	AP01	Appointment of Ms Charlotte Emma Beatrice Hornsby as a director on 22 June 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 21 April 2016	(3 pages)
04 May 2016	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 21 April 2016	(3 pages)
04 May 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 4 May 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Clive Weston as a director on 2 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Robert Matthew Fairfield as a director on 2 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Charles Stockton Norton-Smith as a director on 2 March 2016	(2 pages)
02 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)