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EXNING HOMES LIMITED

Company number 07050397

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2018 LIQ02 Statement of affairs
28 Jun 2018 AD01 Registered office address changed from 65 Wingletye Lane Hornchurch Essex RM11 3AT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 June 2018
25 Jun 2018 600 Appointment of a voluntary liquidator
25 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-05
15 May 2018 PSC04 Change of details for Mr James Child as a person with significant control on 14 May 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 May 2016
06 Feb 2018 CS01 Confirmation statement made on 20 October 2017 with updates
06 Feb 2018 PSC07 Cessation of David George Bryant as a person with significant control on 19 January 2017
08 Jan 2018 AA01 Previous accounting period shortened from 31 May 2017 to 31 January 2017
03 Feb 2017 TM01 Termination of appointment of David George Bryant as a director on 19 January 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2017 MR01 Registration of charge 070503970001, created on 19 January 2017
28 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2015 AA01 Current accounting period shortened from 31 October 2014 to 31 May 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
21 Oct 2014 AD02 Register inspection address has been changed from Fleet House Fleet Lane Finchampstead Wokingham Berkshire RG40 4RP England to Forge Cottage Forest Road Binfield Bracknell Berkshire RG42 4HD
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000