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EXPLORE DEVELOPMENT MANAGEMENT LIMITED

Company number 06112752

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend/payment 30/05/2019
10 Jun 2019 DS01 Application to strike the company off the register
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
20 Feb 2019 AA Full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
08 Mar 2018 AA Full accounts made up to 31 March 2017
21 Jun 2017 TM01 Termination of appointment of Ceri Richards as a director on 31 May 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
15 Aug 2016 CH01 Director's details changed for Stewart Alexander Mcintyre on 26 January 2016
22 Apr 2016 AA Full accounts made up to 31 March 2015
25 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
05 Feb 2016 TM01 Termination of appointment of Andrew John Butler as a director on 26 January 2016
05 Feb 2016 AP01 Appointment of Stewart Alexander Mcintyre as a director on 26 January 2016
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
30 Dec 2014 AA Full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
16 Dec 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
16 Mar 2012 AP01 Appointment of Ceri Richards as a director
14 Mar 2012 TM01 Termination of appointment of Lisa Scenna as a director