EXPECTRUM LIMITED

Company number 06475825

Date	Type	Description	View / Download
23 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-10	(1 page)
23 Feb 2017	4.70	Declaration of solvency	(3 pages)
14 Feb 2017	TM01	Termination of appointment of Robert Antony Dundas Leeming as a director on 10 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Frank Van Den Bosch as a director on 10 February 2017	(1 page)
13 Feb 2017	AD01	Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London England WC1R 4HE on 13 February 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Christopher Michael Giles as a director on 26 January 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
21 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 558,319.35	(7 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
19 Oct 2015	CH01	Director's details changed for Mr Frank Van Den Bosch on 2 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Robert Antony Dundas Leeming on 8 October 2015	(2 pages)
27 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
19 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015	(18 pages)
23 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 558,319.35 ANNOTATION Clarification a Second filed AR01 is registered on 19/02/2015	(6 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 August 2013	(33 pages)
14 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 558,319.35 ANNOTATION Clarification a Second filed AR01 is registered on 19/02/2015	(7 pages)
18 Dec 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
26 Nov 2013	AP02	Appointment of Charterhouse Corporate Directors Limited as a director	(3 pages)
19 Nov 2013	AD01	Registered office address changed from , Birchin Court 3Rd Floor, 20 Birchin Lane, London, EC3V 9DU on 19 November 2013	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Mlr Consulting Llp as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Brendan Mcmanus as a director	(2 pages)