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EXRS&S LTD

Company number 03260559

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 CERTNM Company name changed robert smith & sons LTD\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2021 AP01 Appointment of Mr Christopher Robert Talbot Smith as a director on 14 September 2021
25 Oct 2021 AD01 Registered office address changed from C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 25 October 2021
25 Oct 2021 AD01 Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Robert Talbot Arthur Smith as a director on 14 September 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 14 March 2020
18 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 14 March 2019
06 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
04 Nov 2018 AA Accounts for a dormant company made up to 14 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 14 March 2017
02 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
30 Nov 2016 AA Accounts for a dormant company made up to 14 March 2016
18 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 Aug 2016 AD01 Registered office address changed from C/O Robert Smith Group 30-32 Pall Mall Liverpool L3 6AL to Mill House Mill Lane Willaston Neston CH64 1RP on 17 August 2016
28 Nov 2015 AA Accounts for a dormant company made up to 14 March 2015
28 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Jul 2015 CH03 Secretary's details changed for Christopher James Hodgkins on 1 January 2015
19 Dec 2014 AA Accounts for a dormant company made up to 14 March 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 14 March 2013