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EXAMPION LIMITED

Company number 06835733

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Jun 2018 AD01 Registered office address changed from Stonecroft Haworth Road Wilsden Bradford West Yorkshire BD15 0JX to Coyt Field Hill End Lane Harden Bingley BD16 1BY on 1 June 2018
23 May 2018 DISS40 Compulsory strike-off action has been discontinued
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
29 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jul 2014 AD01 Registered office address changed from Whinburn Haworth Road Wilsden Bradford West Yorkshire BD15 0JX to Stonecroft Haworth Road Wilsden Bradford West Yorkshire BD15 0JX on 22 July 2014
28 May 2014 CERTNM Company name changed logistico LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution
28 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011