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EXAPLANT LIMITED

Company number 03648519

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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 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
15 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02
11 Mar 2022 AD01 Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 March 2022
11 Mar 2022 600 Appointment of a voluntary liquidator
11 Mar 2022 LIQ02 Statement of affairs
13 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
24 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
26 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
03 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders