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EXQUISITE RESORT GROUP LTD

Company number 13841838

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Feb 2023 CH01 Director's details changed for Mr Christopher James on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Palmer Street Weston-Super-Mare Avon BS23 1RP on 23 February 2023
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
16 Nov 2022 PSC01 Notification of Christopher James as a person with significant control on 12 November 2022
16 Nov 2022 PSC07 Cessation of Paul Gravatt as a person with significant control on 12 November 2022
16 Nov 2022 TM01 Termination of appointment of Philip Curwen as a director on 24 October 2022
11 Oct 2022 PSC01 Notification of Paul Gravatt as a person with significant control on 24 September 2022
11 Oct 2022 PSC07 Cessation of Engano Ag as a person with significant control on 24 September 2022
20 May 2022 CH01 Director's details changed for Mr Philip Curwin on 20 May 2022
20 May 2022 AP01 Appointment of Mr Derrick Redman as a director on 20 May 2022
20 May 2022 AP01 Appointment of Mr John Murphy as a director on 20 May 2022
20 May 2022 AP01 Appointment of Mr Dharmavir Pudaruth as a director on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Philp Curwin on 20 May 2022
20 May 2022 AP01 Appointment of Mr Philp Curwin as a director on 20 May 2022
11 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-11
  • GBP 1,000