EXPERIOR GROUP LIMITED

Company number 05419369

Date	Type	Description	View / Download
16 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	(12 pages)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021	(2 pages)
12 Jul 2021	LIQ10	Removal of liquidator by court order	(11 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
12 May 2021	AD01	Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 May 2021	(2 pages)
12 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(5 pages)
08 Jan 2021	SH20	Statement by Directors	(1 page)
08 Jan 2021	CAP-SS	Solvency Statement dated 11/12/20	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Simon John Evans as a director on 6 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Ruth Stafford as a director on 6 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Christian Terence Maloney as a director on 6 July 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
18 Mar 2020	TM01	Termination of appointment of Yaron Kottler as a director on 16 March 2020	(1 page)
05 Dec 2019	TM01	Termination of appointment of Brian Edwin Francis Shea as a director on 29 November 2019	(1 page)
20 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
20 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(75 pages)