EXPONENT (RAINBOW) SPV 1 LIMITED

06475779
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
27 Aug 2015 gazette Gazette Dissolved Liquidation 1 Buy now
27 May 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 5 Buy now
14 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
14 May 2015 insolvency Liquidation Court Order Miscellaneous 10 Buy now
14 May 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
04 Nov 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
05 Aug 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Jul 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jul 2013 resolution Resolution 1 Buy now
03 Jun 2013 accounts Annual Accounts 35 Buy now
14 Feb 2013 annual-return Annual Return 9 Buy now
29 Oct 2012 officers Termination of appointment of director (Stephen Johnson) 1 Buy now
18 Sep 2012 officers Termination of appointment of director (Gregory Suthern) 1 Buy now
18 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Feb 2012 annual-return Annual Return 11 Buy now
26 Jan 2012 officers Appointment of director (Mr Alan James Fort) 2 Buy now
29 Nov 2011 officers Termination of appointment of director (Richard Tudor) 1 Buy now
28 Sep 2011 accounts Annual Accounts 38 Buy now
15 Sep 2011 officers Appointment of secretary (Mr Kim Suhail Zaheer) 1 Buy now
15 Sep 2011 officers Appointment of director (Mr Kim Suhail Zaheer) 3 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Simon Lane) 1 Buy now
15 Sep 2011 officers Termination of appointment of director (Simon Lane) 1 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Simon Lane) 1 Buy now
11 Aug 2011 officers Appointment of director (Mr Richard Loxton Campin) 3 Buy now
11 Aug 2011 officers Appointment of director (Thomas Sweet-Escott) 3 Buy now
08 Aug 2011 officers Termination of appointment of director (Hugh Richards) 1 Buy now
20 Jul 2011 officers Appointment of director (Mr Stephen Richard Johnson) 2 Buy now
20 Jul 2011 officers Termination of appointment of director (John Clare) 1 Buy now
10 Feb 2011 annual-return Annual Return 9 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Nicholas Anthony Worthington) 2 Buy now
31 Aug 2010 accounts Annual Accounts 36 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Gregory Hamilton Suthern) 2 Buy now
12 May 2010 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
12 May 2010 officers Appointment of secretary (Mr Simon Paul Lane) 1 Buy now
11 May 2010 officers Termination of appointment of director (Robert Clark) 1 Buy now
11 May 2010 officers Termination of appointment of secretary (Robert Clark) 1 Buy now
08 Apr 2010 resolution Resolution 34 Buy now
07 Apr 2010 capital Statement of capital (Section 108) 4 Buy now
07 Apr 2010 insolvency Solvency statement dated 29/03/10 3 Buy now
07 Apr 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Apr 2010 resolution Resolution 1 Buy now
01 Apr 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Apr 2010 capital Statement of capital (Section 108) 4 Buy now
01 Apr 2010 insolvency Solvency statement dated 29/03/10 3 Buy now
01 Apr 2010 resolution Resolution 1 Buy now
23 Feb 2010 annual-return Annual Return 18 Buy now
21 Oct 2009 accounts Annual Accounts 32 Buy now
19 Oct 2009 officers Change of particulars for director (Richard Lewis Tudor) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Gregory Hamilton Suthern) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Nicholas Anthony Worthington) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Hugh Francis Richards) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Robert James Clark) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr John Charles Clare) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Robert James Clark) 1 Buy now
03 Jun 2009 capital Ad 13/05/09\gbp si 14500@0.01=145\gbp ic 160730106/160730251\ 3 Buy now
03 Jun 2009 officers Director's change of particulars / gregory suthern / 08/03/2008 1 Buy now
03 Jun 2009 officers Director's change of particulars / robert clark / 08/03/2008 1 Buy now
03 Jun 2009 officers Director's change of particulars / nicholas worthington / 08/03/2008 1 Buy now
13 Apr 2009 resolution Resolution 35 Buy now
13 Apr 2009 address Registered office changed on 13/04/2009 from 12 henrietta street london WC2E 8LH 1 Buy now
13 Apr 2009 officers Appointment terminated secretary richard tudor 1 Buy now
13 Apr 2009 officers Secretary appointed robert james clark 2 Buy now
11 Feb 2009 annual-return Return made up to 17/01/09; full list of members 12 Buy now
01 Apr 2008 officers Director appointed nicholas anthony worthington 2 Buy now
01 Apr 2008 officers Director appointed gregory hamilton suthern 2 Buy now
01 Apr 2008 officers Director appointed robert james clark 2 Buy now
01 Apr 2008 officers Director appointed john charles clare 3 Buy now
01 Apr 2008 capital Ad 07/03/08\gbp si 969900@0.01=9699\gbp si 160720406@1=160720406\gbp ic 1/160730106\ 4 Buy now
01 Apr 2008 accounts Curr sho from 31/01/2009 to 24/12/2008 1 Buy now
01 Apr 2008 capital Nc inc already adjusted 07/03/08 1 Buy now
01 Apr 2008 capital S-div 1 Buy now
01 Apr 2008 resolution Resolution 31 Buy now
08 Mar 2008 officers Director appointed hugh francis richards 2 Buy now
08 Mar 2008 officers Director and secretary appointed richard lewis tudor 2 Buy now
08 Mar 2008 officers Appointment terminated director alnery incorporations no. 2 LIMITED 1 Buy now
08 Mar 2008 officers Appointment terminated director and secretary alnery incorporations no.1 LIMITED 1 Buy now
08 Mar 2008 address Registered office changed on 08/03/2008 from one bishops square london E1 6AO 1 Buy now
08 Mar 2008 resolution Resolution 7 Buy now
03 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2008 incorporation Incorporation Company 17 Buy now