EXTERION HOLDINGS II (UK) LIMITED

Company number 02942115

Date	Type	Description	View / Download
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Aug 2017	4.70	Declaration of solvency	(3 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04	(1 page)
24 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 18/01/2017	(4 pages)
18 Jan 2017	CS01	18/01/17 Statement of Capital gbp 3.500001 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 01/03/2017	(7 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company entire holding of shares 11/11/2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 3.500001	(4 pages)
23 Nov 2016	AD01	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from 28 Jamestown Road Camden Wharf Camden London NW1 7AD to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016	(1 page)
08 Nov 2016	SH20	Statement by Directors	(1 page)
08 Nov 2016	SH19	Statement of capital on 8 November 2016 GBP 3.500000	(3 pages)
08 Nov 2016	CAP-SS	Solvency Statement dated 07/11/16	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 07/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Nov 2016	SH20	Statement by Directors	(1 page)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 3.50	(3 pages)
03 Nov 2016	CAP-SS	Solvency Statement dated 03/11/16	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2016	MR04	Satisfaction of charge 029421150002 in full	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)