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EXCLUSIVE FINANCE NO. 1 LIMITED

Company number 02220175

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 June 2018
27 Jul 2017 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
27 Jul 2017 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
27 Jul 2017 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017
19 Jul 2017 600 Appointment of a voluntary liquidator
19 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
19 Jul 2017 LIQ01 Declaration of solvency
22 Jun 2017 SH20 Statement by Directors
22 Jun 2017 SH19 Statement of capital on 22 June 2017
  • GBP 1
22 Jun 2017 CAP-SS Solvency Statement dated 09/06/17
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 199,000
06 Jan 2016 AP01 Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016
01 Dec 2015 TM01 Termination of appointment of Richard Warren as a director on 30 November 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 199,000
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 199,000