EXERA LIMITED

Company number 08268515

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-11	(1 page)
29 May 2018	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 21 21 Highfield Road Dartford Kent DA1 2JS on 29 May 2018	(1 page)
28 May 2018	TM01	Termination of appointment of Geoffrey Stewart Hamilton as a director on 28 May 2018	(1 page)
28 May 2018	AP01	Appointment of Mr James Gerard Hogan as a director on 28 May 2018	(2 pages)
25 May 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
08 May 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 8 May 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from Suite H0225 265-269 Kingston Road London SW19 3NW England to Kemp House 160 City Road London EC1V 2NX on 19 February 2018	(1 page)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
04 May 2016	TM01	Termination of appointment of James Hogan as a director on 3 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Geoffrey Stewart Hamilton as a director on 3 May 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from Suite H0225 265-269 Kingston Road Suite H0225 London SW19 3NW England to Suite H0225 265-269 Kingston Road London SW19 3NW on 3 May 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Suite H0225 265 - 269 Kingston Road London SW19 3NW England to Suite H0225 265-269 Kingston Road Suite H0225 London SW19 3NW on 3 May 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Bank Top Down Lane Braunton Devon to Suite H0225 265 - 269 Kingston Road London SW19 3NW on 3 May 2016	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 900	(4 pages)
22 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from 65L Warwick Square London SW1V 2AL to Bank Top Down Lane Braunton Devon on 20 April 2015	(1 page)
19 Apr 2015	TM01	Termination of appointment of Liam Pepper as a director on 19 April 2015	(1 page)