- Company Overview for EXECHEM LIMITED (10722217)
- Filing history for EXECHEM LIMITED (10722217)
- People for EXECHEM LIMITED (10722217)
- More for EXECHEM LIMITED (10722217)
| 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) |
|---|---|---|---|
| 21 Feb 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Dec 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Nov 2022 | DS01 | Application to strike the company off the register | |
| 10 Oct 2022 | AD01 | Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 10 October 2022 | |
| 14 Sep 2022 | PSC04 | Change of details for Mr Yvan Michael Bamping as a person with significant control on 18 August 2022 | |
| 14 Sep 2022 | CH01 | Director's details changed for Mr Yvan Michael Bamping on 18 August 2022 | |
| 10 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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| 10 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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| 10 May 2022 | SH03 | Purchase of own shares. | |
| 10 May 2022 | SH03 | Purchase of own shares. | |
| 27 Apr 2022 | PSC04 | Change of details for Mr Yvan Michael Bamping as a person with significant control on 1 April 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
| 26 Apr 2022 | PSC01 | Notification of Brian John O'keefe as a person with significant control on 1 April 2022 | |
| 25 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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| 25 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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| 25 Apr 2022 | PSC04 | Change of details for Mr Yvan Michael Bamping as a person with significant control on 1 April 2022 | |
| 25 Apr 2022 | CH01 | Director's details changed for Mr Yvan Michael Bamping on 1 April 2022 | |
| 25 Apr 2022 | AP03 | Appointment of Mr Yvan Michael Bamping as a secretary on 25 April 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Brian John O'keefe as a director on 14 March 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mr Brian John O'keefe as a director on 1 February 2022 | |
| 25 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 30 Nov 2021 | CERTNM |
Company name changed lamnavest LTD\certificate issued on 30/11/21
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| 04 May 2021 | PSC04 | Change of details for Mr Yvan Michael Bamping as a person with significant control on 25 April 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with updates | |
| 09 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 |