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EXPERT LETTING SOLUTIONS LIMITED

Company number 10460065

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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)
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 17 October 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 17 October 2022
29 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-18
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 LIQ02 Statement of affairs
29 Sep 2021 AP01 Appointment of Mr Simon Robert Duce as a director on 29 September 2021
29 Sep 2021 AD01 Registered office address changed from C/O Arpm, Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 29 September 2021
21 Sep 2021 AD01 Registered office address changed from C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England to C/O Arpm, Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 21 September 2021
20 Sep 2021 TM01 Termination of appointment of Lucy Fidler as a director on 20 September 2021
16 Sep 2021 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 September 2021
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Sep 2021 TM01 Termination of appointment of Brian Pathmarajah Arnold as a director on 1 September 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 Nov 2020 AA Micro company accounts made up to 30 November 2019
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
02 Oct 2020 AD01 Registered office address changed from 2a Ashfield Parade London N14 5EJ United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 October 2020
15 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Jun 2019 PSC04 Change of details for Mr Brian Pathmarajah Arnold as a person with significant control on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Brian Pathmarajah Arnold on 19 June 2019
19 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
03 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Feb 2018 CS01 Confirmation statement made on 2 November 2017 with updates
28 Dec 2016 AP01 Appointment of Ms Lucy Fidler as a director on 3 November 2016
03 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-03
  • GBP 100