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EXECUTIVES ONLINE GROUP LIMITED

Company number 06537402

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2019 TM01 Termination of appointment of Alexander Norman Johnston as a director on 20 June 2019
18 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
07 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
19 Jul 2018 600 Appointment of a voluntary liquidator
25 Mar 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2017
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
27 Apr 2015 4.68 Liquidators' statement of receipts and payments to 5 February 2015
11 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
21 Feb 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 21 February 2013
15 Feb 2013 4.20 Statement of affairs with form 4.19
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-06
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2013 TM01 Termination of appointment of Andrew Nicholas as a director
04 Jan 2013 TM01 Termination of appointment of Michael Simson as a director
04 Jan 2013 TM01 Termination of appointment of Derek Ward as a director
04 Jan 2013 TM02 Termination of appointment of Rosalind Webb as a secretary
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 May 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
19 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 17,701.94
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders