EXPERIOR LTD

04481216
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
17 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
17 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
10 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jul 2021 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
16 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 May 2021 resolution Resolution 1 Buy now
08 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2021 insolvency Solvency Statement dated 11/12/20 1 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
11 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Termination of appointment of director (Simon John Evans) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Christian Terence Maloney) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Ruth Stafford) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Yaron Kottler) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Brian Edwin Francis Shea) 1 Buy now
20 Nov 2019 accounts Annual Accounts 6 Buy now
20 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2019 accounts Annual Accounts 11 Buy now
13 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 75 Buy now
13 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
13 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
20 Mar 2019 mortgage Registration of a charge 74 Buy now
09 Aug 2018 officers Appointment of director (Ms Ruth Stafford) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (Ruth Stafford) 1 Buy now
03 Aug 2018 officers Appointment of director (Mr Brian Edwin Francis Shea) 2 Buy now
03 Aug 2018 officers Appointment of director (Ms Ruth Stafford) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Christopher James Barker) 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 officers Termination of appointment of director (Deborah Tracey Burton) 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Karen Dawn Anderson) 1 Buy now
11 Jul 2018 officers Appointment of director (Mr Christopher John Wilmot) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Sanjay Jawa) 1 Buy now
05 Jun 2018 mortgage Registration of a charge 69 Buy now
04 Jun 2018 mortgage Registration of a charge 69 Buy now
22 Jan 2018 accounts Annual Accounts 9 Buy now
08 Dec 2017 officers Appointment of director (Mr Christopher James Barker) 2 Buy now
07 Nov 2017 mortgage Registration of a charge 12 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 resolution Resolution 14 Buy now
04 Jul 2017 officers Appointment of director (Mr Yaron Kottler) 2 Buy now
03 Jul 2017 officers Appointment of director (Ms Karen Dawn Anderson) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Sanjay Jawa) 2 Buy now
14 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Colin Galbraith) 1 Buy now
08 Dec 2016 accounts Annual Accounts 7 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 officers Termination of appointment of director (Darren Adrian Taylor) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Martin Mackay) 1 Buy now
14 Jan 2016 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Darren Adrian Taylor) 2 Buy now
06 Aug 2015 officers Change of particulars for director (Martin Mackay) 2 Buy now
01 May 2015 officers Appointment of director (Mr Darren Adrian Taylor) 2 Buy now
18 Feb 2015 officers Change of particulars for director (Simon John Evans) 2 Buy now
17 Feb 2015 officers Change of particulars for director (Deborah Tracey Burton) 2 Buy now
17 Feb 2015 officers Termination of appointment of secretary (Deborah Tracey Burton) 1 Buy now
10 Dec 2014 accounts Annual Accounts 5 Buy now
10 Oct 2014 officers Appointment of director (Martin Mackay) 3 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 accounts Annual Accounts 6 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Apr 2013 officers Change of particulars for director (Deborah Tracey Burton) 2 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 accounts Annual Accounts 7 Buy now
04 Aug 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 9 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
06 Aug 2010 officers Change of particulars for secretary (Deborah Tracey Burton) 1 Buy now
06 Aug 2010 officers Change of particulars for director (Colin Galbraith) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Christian Maloney) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Deborah Tracey Burton) 2 Buy now
06 Aug 2010 address Change Sail Address Company 1 Buy now
06 Aug 2010 officers Change of particulars for director (Simon John Evans) 2 Buy now
28 Jun 2010 officers Termination of appointment of director (Isaac Osula) 1 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
07 Aug 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
08 Apr 2009 officers Director's change of particulars / christian maloney / 14/09/2007 1 Buy now
08 Apr 2009 officers Director's change of particulars / simon evans / 20/11/2008 1 Buy now
08 Apr 2009 officers Director and secretary's change of particulars / deborah burton / 17/01/2008 1 Buy now
08 Apr 2009 officers Director and secretary's change of particulars / deborah burton / 17/01/2008 1 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
22 Aug 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now