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PROJECT EXHAUST LIMITED

Company number 08077623

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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)
05 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 AM10 Administrator's progress report
05 Jan 2019 AM23 Notice of move from Administration to Dissolution
22 Aug 2018 AM10 Administrator's progress report
08 Feb 2018 AM10 Administrator's progress report
11 Sep 2017 AM19 Notice of extension of period of Administration
29 Aug 2017 AM10 Administrator's progress report
13 Jun 2017 F2.18 Notice of deemed approval of proposals
16 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
16 May 2017 CONNOT Change of name notice
25 Apr 2017 AM06 Notice of deemed approval of proposals
21 Apr 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
20 Mar 2017 2.17B Statement of administrator's proposal
31 Jan 2017 2.12B Appointment of an administrator
24 Jan 2017 AD01 Registered office address changed from Unit 13 Chestnut Drive Wymondham Norfolk NR18 9SB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 24 January 2017
11 Jan 2017 TM01 Termination of appointment of John Hughes as a director on 24 November 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 6,292.741
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 6,279.921
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 MR01 Registration of charge 080776230005, created on 14 September 2016
14 Sep 2016 MR05 Part of the property or undertaking has been released from charge 080776230003
14 Sep 2016 MR05 Part of the property or undertaking has been released from charge 080776230004
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 6,228.639
26 Aug 2016 MR01 Registration of charge 080776230004, created on 24 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Mark Duncan Edwards on 1 August 2016