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EXFOLIATE LTD

Company number 09458969

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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 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2020 AA Micro company accounts made up to 28 February 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with updates
31 Aug 2020 PSC01 Notification of Kristin Okorley as a person with significant control on 1 February 2020
31 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 31 August 2020
31 Aug 2020 AP01 Appointment of Miss Kristin Okorley as a director on 1 February 2020
31 Aug 2020 AD01 Registered office address changed from , Metro House Pepper Road, Leeds, LS10 2RU, England to 9 Cannon Lane Pinner HA5 1HH on 31 August 2020
29 Aug 2020 TM01 Termination of appointment of Marc Anthony Feldman as a director on 29 August 2020
15 Aug 2020 AP01 Appointment of Mr Marc Feldman as a director on 10 August 2020
12 Aug 2020 TM01 Termination of appointment of Andrew Derek Early as a director on 12 August 2020
12 Aug 2020 AD01 Registered office address changed from , Flat B Hele Road, Torquay, TQ2 7PR, England to 9 Cannon Lane Pinner HA5 1HH on 12 August 2020
03 Aug 2020 AP01 Appointment of Mr Andrew Derek Early as a director on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from , Metro House 57 Pepper Road, Leeds, LS10 2RU, United Kingdom to 9 Cannon Lane Pinner HA5 1HH on 3 August 2020
02 Aug 2020 TM01 Termination of appointment of Marc Feldman as a director on 1 August 2020
06 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
04 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
27 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted