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EXPERIENCE ENGLISH LIMITED

Company number 04040338

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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)
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 9 July 2023
01 Feb 2023 AD01 Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW on 1 February 2023
12 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 July 2022
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
31 Oct 2020 AA01 Current accounting period shortened from 31 October 2019 to 30 October 2019
21 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2020 AD01 Registered office address changed from Lees House 21 - 33 Dyke Road Brighton BN1 3FE England to 8 Princes Parade Liverpool L3 1QH on 15 August 2020
31 Jul 2020 LIQ02 Statement of affairs
31 Jul 2020 600 Appointment of a voluntary liquidator
31 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10
02 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Mar 2020 AD01 Registered office address changed from 47 Cromwell Road Hove East Sussex BN3 3ER England to Lees House 21 - 33 Dyke Road Brighton BN1 3FE on 24 March 2020
03 Dec 2019 TM02 Termination of appointment of Christine Salisbury as a secretary on 27 November 2019
03 Dec 2019 TM01 Termination of appointment of Christine Salisbury as a director on 27 November 2019
03 Dec 2019 TM01 Termination of appointment of Gemma Lynch as a director on 27 November 2019
03 Dec 2019 TM01 Termination of appointment of Jennifer Elaine Keen as a director on 27 November 2019
03 Dec 2019 TM01 Termination of appointment of Nicolas Paul Alexandrou as a director on 27 November 2019
01 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
31 Oct 2019 AP03 Appointment of Mrs Christine Salisbury as a secretary on 18 October 2019
31 Oct 2019 AP01 Appointment of Mrs Christine Salisbury as a director on 18 October 2019
31 Oct 2019 TM01 Termination of appointment of Simon Thomas Counsell as a director on 18 October 2019
31 Oct 2019 TM02 Termination of appointment of Simon Thomas Counsell as a secretary on 18 October 2019