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EXECUTIVE ASSET LTD

Company number 11256057

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2022 DS01 Application to strike the company off the register
21 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
03 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
12 Jun 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
16 Mar 2020 PSC01 Notification of Catherine Helen Rhys Jones as a person with significant control on 28 February 2020
16 Mar 2020 PSC04 Change of details for Mr Barnaby David Rhys Jones as a person with significant control on 28 February 2020
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 SH02 Sub-division of shares on 28 February 2020
05 Mar 2020 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 25 July 2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
26 Apr 2018 AP01 Appointment of Mrs Catherine Helen Rhys Jones as a director on 26 April 2018
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-15
  • GBP 1