- Company Overview for EXPERIENCE MEGASTORE LTD (08104928)
- Filing history for EXPERIENCE MEGASTORE LTD (08104928)
- People for EXPERIENCE MEGASTORE LTD (08104928)
- Insolvency for EXPERIENCE MEGASTORE LTD (08104928)
- More for EXPERIENCE MEGASTORE LTD (08104928)
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) |
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16 Apr 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 7 January 2024 | |
10 Jul 2023 | LIQ10 | Removal of liquidator by court order | |
30 Jun 2023 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2023 | AD01 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023 | |
18 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 7 January 2023 | |
02 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 7 January 2022 | |
10 Aug 2021 | AD01 | Registered office address changed from Experience Hq North Weald Airfield Merlin Way North Weald CM16 6HR to Third Floor 112 Clerkenwell Road London EC1M 5SA on 10 August 2021 | |
28 Jan 2021 | AD01 | Registered office address changed from Experience Hq North Weald Airfield Merlin Way North Weald Essex CM16 6HR United Kingdom to Experience Hq North Weald Airfield Merlin Way North Weald CM16 6HR on 28 January 2021 | |
28 Jan 2021 | LIQ02 | Statement of affairs | |
28 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
28 Jan 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
28 Sep 2020 | AA01 | Current accounting period shortened from 30 September 2019 to 31 March 2019 | |
19 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 September 2019 | |
21 Jul 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
22 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
20 Nov 2017 | AD01 | Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to Experience Hq North Weald Airfield Merlin Way North Weald Essex CM16 6HR on 20 November 2017 | |
20 Nov 2017 | PSC04 | Change of details for Mr Andrew Kevin Walsh as a person with significant control on 10 November 2017 | |
20 Nov 2017 | CH01 | Director's details changed for Mr Andrew Kevin Walsh on 20 November 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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