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EXPERIAN NA HOLDINGS UNLIMITED

Company number 03458639

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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)
13 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	TM01	Termination of appointment of Mark Edward Pepper as a director on 8 December 2023	View PDF Termination of appointment of Mark Edward Pepper as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023	View PDF Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023	View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	CH01	Director's details changed for Mr Mark Edward Pepper on 1 October 2022	View PDF Director's details changed for Mr Mark Edward Pepper on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022	View PDF Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022	View PDF Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH03	Secretary's details changed for Ronan Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022	View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022	View PDF Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CH01	Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018	View PDF Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018 - link opens in a new window - 2 pages (2 pages)

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EXPERIAN NA HOLDINGS UNLIMITED

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