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EXHIBITION SERVICES LIMITED

Company number 01471219

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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)
02 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 15 October 2022
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
11 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2020 LIQ02 Statement of affairs
25 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Nov 2020 AD01 Registered office address changed from Unit 6 271 Merton Road London SW18 5JS to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 14 November 2020
05 Nov 2020 600 Appointment of a voluntary liquidator
05 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-16
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
22 Aug 2019 AA Micro company accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Apr 2019 MR04 Satisfaction of charge 014712190001 in full
10 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,041
16 Nov 2015 MR01 Registration of charge 014712190001, created on 7 November 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,041
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014