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THE EXPERT AGENCY LIMITED

Company number 12345946

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-07-04
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-03
  • GBP 1