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EXPERIENCE MEGASTORE LTD

Company number 08104928

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08
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
  • GBP 100