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EXERH LIMITED

Company number 05910261

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
17 Jul 2017 AA Audit exemption subsidiary accounts made up to 2 October 2016
17 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
30 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
30 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
17 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
03 Mar 2016 AA Total exemption full accounts made up to 27 September 2015
15 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/15
15 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/15
02 Feb 2016 SH20 Statement by Directors
02 Feb 2016 SH19 Statement of capital on 2 February 2016
  • GBP 100
02 Feb 2016 CAP-SS Solvency Statement dated 11/01/16
02 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Canel share prem a/c 11/01/2016
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
28 May 2015 CH01 Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014
26 May 2015 TM01 Termination of appointment of Matthew James Page as a director on 22 May 2015
03 Mar 2015 AA Total exemption full accounts made up to 28 September 2014
19 Nov 2014 CERTNM Company name changed evenbase recruitment holdings LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-12
19 Nov 2014 CONNOT Change of name notice
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
28 Jul 2014 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014
07 Jan 2014 AA Total exemption full accounts made up to 29 September 2013