- Company Overview for THE EXPERT AGENCY LIMITED (12345946)
- Filing history for THE EXPERT AGENCY LIMITED (12345946)
- People for THE EXPERT AGENCY LIMITED (12345946)
- Insolvency for THE EXPERT AGENCY LIMITED (12345946)
- More for THE EXPERT AGENCY LIMITED (12345946)
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) |
---|---|---|---|
05 Dec 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 3 July 2023 | |
27 Jul 2022 | LIQ01 | Declaration of solvency | |
21 Jul 2022 | AD01 | Registered office address changed from Suite 8, the Technology Centre Inward Way Ellesmere Port Cheshire CH65 3EN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 July 2022 | |
21 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2022 | AA | Micro company accounts made up to 17 May 2022 | |
15 Jun 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 17 May 2022 | |
14 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
14 Jun 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
17 Feb 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 January 2022 | |
15 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
15 Dec 2021 | CH01 | Director's details changed for Miss Lauren Kimberly Lunn-Farrow on 10 December 2021 | |
15 Dec 2021 | PSC04 | Change of details for Miss Lauren Kimberly Lunn-Farrow as a person with significant control on 10 December 2021 | |
14 Dec 2021 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 8, the Technology Centre Inward Way Ellesmere Port Cheshire CH65 3EN on 14 December 2021 | |
15 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
21 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
13 Oct 2020 | PSC04 | Change of details for Miss Lauren Kimberly Lunn-Farrow as a person with significant control on 13 October 2020 | |
13 Oct 2020 | CH01 | Director's details changed for Miss Lauren Kimberly Lunn-Farrow on 13 October 2020 | |
13 Oct 2020 | AD01 | Registered office address changed from 34 st. Peter's Close London SW17 7UH England to 20-22 Wenlock Road London N1 7GU on 13 October 2020 | |
18 Jun 2020 | AD01 | Registered office address changed from C/O Ym&U Business Management Limited ,180 Great Portland Street 4th Floor London W1W 5QZ England to 34 st. Peter's Close London SW17 7UH on 18 June 2020 | |
24 Feb 2020 | AD01 | Registered office address changed from Scratch Hub, Battersea Arts Centre Lavender Hill London SW11 5TN United Kingdom to C/O Ym&U Business Management Limited ,180 Great Portland Street 4th Floor London W1W 5QZ on 24 February 2020 | |
03 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-03
|