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EXPERIAN FINANCE 2012 UNLIMITED

Company number 08266835

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Company Results (links open in a new window)
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)
08 Jan 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 14 December 2024
View PDF Liquidators' statement of receipts and payments to 14 December 2024 - link opens in a new window - 7 pages (7 pages)
03 Jan 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
- link opens in a new window - 1 page (1 page)
03 Jan 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 TM01 Termination of appointment of Mark Edward Pepper as a director on 8 December 2023
View PDF Termination of appointment of Mark Edward Pepper as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 TM01 Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023
View PDF Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
View PDF Director's details changed for Mr Mark Edward Pepper on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
View PDF Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
View PDF Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH03 Secretary's details changed for Ronan Peter Hanna on 1 October 2022
View PDF Secretary's details changed for Ronan Peter Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
View PDF Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
07 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-registration 09/06/2021
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-registration 09/06/2021
- link opens in a new window - 1 page (1 page)
18 Jun 2021 RR05 Re-registration from a private limited company to a private unlimited company
View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
18 Jun 2021 FOA-RR Re-registration assent
View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
18 Jun 2021 CERT3 Certificate of re-registration from Limited to Unlimited
View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Jun 2021 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)