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EXPERT REVIEWS HOLDINGS LIMITED

Company number 13575110

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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)
02 Sep 2023 600 Appointment of a voluntary liquidator
02 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-18
02 Sep 2023 LIQ01 Declaration of solvency
25 Jul 2023 SH19 Statement of capital on 25 July 2023
  • GBP 1
25 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 24/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2023 CAP-SS Solvency Statement dated 24/07/23
25 Jul 2023 SH20 Statement by Directors
29 Jun 2023 TM01 Termination of appointment of Michael John Teixeira as a director on 26 June 2023
29 Jun 2023 AP01 Appointment of Miss Elizabeth Ann Deeming as a director on 26 June 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
17 Oct 2022 AP01 Appointment of Mr Michael Nicholas Winn as a director on 3 October 2022
17 Oct 2022 PSC07 Cessation of Broadleaf Newco 1 Limited as a person with significant control on 3 October 2022
14 Oct 2022 PSC02 Notification of Marketing Vf Limited as a person with significant control on 3 October 2022
14 Oct 2022 AD01 Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 1st & 2nd Floors Wenlock Works 1a Shepherdess Walk London N1 7QE on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of James Alexander Tye as a director on 3 October 2022
14 Oct 2022 TM01 Termination of appointment of Dharmesh Manilal Mistry as a director on 3 October 2022
14 Oct 2022 TM01 Termination of appointment of Benedict James Smith as a director on 3 October 2022
14 Oct 2022 AP01 Appointment of Mr Michael John Teixeira as a director on 3 October 2022
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
04 May 2022 AP01 Appointment of Mr James Alexander Tye as a director on 29 April 2022
24 Mar 2022 PSC07 Cessation of Dennis Publishing Limited as a person with significant control on 28 September 2021
24 Mar 2022 PSC02 Notification of Broadleaf Newco 1 Limited as a person with significant control on 29 September 2021
08 Oct 2021 MR04 Satisfaction of charge 135751100001 in full
07 Oct 2021 TM01 Termination of appointment of James Alexander Tye as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of David William Branchflower as a director on 1 October 2021