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EXPERIAN WORK REPORT LIMITED

Company number 13941517

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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)
08 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2023 LIQ01 Declaration of solvency
31 Aug 2023 600 Appointment of a voluntary liquidator
15 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-28
11 Jul 2023 TM01 Termination of appointment of Helen Joy Emmett as a director on 10 July 2023
11 Jul 2023 TM01 Termination of appointment of Julia Mary Cattanach as a director on 10 July 2023
05 Apr 2023 AP01 Appointment of Ms. Helen Joy Emmett as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023
20 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
13 Oct 2022 CH01 Director's details changed for Mr Paul William Speirs on 1 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Marcus Christian Jehle on 1 October 2022
13 Oct 2022 CH01 Director's details changed for Ms Julia Mary Cattanach on 1 October 2022
13 Oct 2022 CH03 Secretary's details changed for Mr Ronan Hanna on 1 October 2022
10 Aug 2022 CH01 Director's details changed for Mr Marcus Christian Jehle on 1 June 2022
10 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 PSC07 Cessation of Salary Finance Limited as a person with significant control on 5 May 2022
06 May 2022 PSC02 Notification of Experian Limited as a person with significant control on 5 May 2022
06 May 2022 TM01 Termination of appointment of Asesh Sarkar as a director on 5 May 2022
06 May 2022 AD01 Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ United Kingdom to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ on 6 May 2022
06 May 2022 AP03 Appointment of Mr Ronan Hanna as a secretary on 5 May 2022
06 May 2022 AP01 Appointment of Ms Julia Mary Cattanach as a director on 5 May 2022