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EXPERT REVIEWS HOLDINGS LIMITED

Company number 13575110

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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)
04 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 17 August 2024	View PDF Liquidators' statement of receipts and payments to 17 August 2024 - link opens in a new window - 7 pages (7 pages)
02 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-18 - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	SH19	Statement of capital on 25 July 2023 GBP 1	View PDF Statement of capital on 25 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 24/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CAP-SS	Solvency Statement dated 24/07/23	View PDF Solvency Statement dated 24/07/23 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Michael John Teixeira as a director on 26 June 2023	View PDF Termination of appointment of Michael John Teixeira as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Miss Elizabeth Ann Deeming as a director on 26 June 2023	View PDF Appointment of Miss Elizabeth Ann Deeming as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AP01	Appointment of Mr Michael Nicholas Winn as a director on 3 October 2022	View PDF Appointment of Mr Michael Nicholas Winn as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Broadleaf Newco 1 Limited as a person with significant control on 3 October 2022	View PDF Cessation of Broadleaf Newco 1 Limited as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC02	Notification of Marketing Vf Limited as a person with significant control on 3 October 2022	View PDF Notification of Marketing Vf Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 1st & 2nd Floors Wenlock Works 1a Shepherdess Walk London N1 7QE on 14 October 2022	View PDF Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 1st & 2nd Floors Wenlock Works 1a Shepherdess Walk London N1 7QE on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of James Alexander Tye as a director on 3 October 2022	View PDF Termination of appointment of James Alexander Tye as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Dharmesh Manilal Mistry as a director on 3 October 2022	View PDF Termination of appointment of Dharmesh Manilal Mistry as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Benedict James Smith as a director on 3 October 2022	View PDF Termination of appointment of Benedict James Smith as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Michael John Teixeira as a director on 3 October 2022	View PDF Appointment of Mr Michael John Teixeira as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mr James Alexander Tye as a director on 29 April 2022	View PDF Appointment of Mr James Alexander Tye as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Dennis Publishing Limited as a person with significant control on 28 September 2021	View PDF Cessation of Dennis Publishing Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC02	Notification of Broadleaf Newco 1 Limited as a person with significant control on 29 September 2021	View PDF Notification of Broadleaf Newco 1 Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	MR04	Satisfaction of charge 135751100001 in full	View PDF Satisfaction of charge 135751100001 in full - link opens in a new window - 1 page (1 page)

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EXPERT REVIEWS HOLDINGS LIMITED

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