EXARONEWS LIMITED

Company number 07524889

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2017 AD01 Registered office address changed from 27a Floral Street London WC2E 9EZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 January 2017
26 Jan 2017 4.20 Statement of affairs with form 4.19
26 Jan 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13
20 Jan 2017 RP04TM01 Second filing for the termination of Timothy Andrew Pendry as a director
20 Dec 2016 TM01 Termination of appointment of Timothy Andrew Pendry as a director on 20 December 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 20/01/2017
26 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9.5
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 9.5
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 9.5
07 Mar 2014 CH03 Secretary's details changed for Mr David Baxter on 1 November 2013
07 Mar 2014 CH03 Secretary's details changed for Mr David Baxter on 7 November 2013
07 Mar 2014 CH01 Director's details changed for Mr Timothy Andrew Pendry on 1 November 2013
07 Mar 2014 CH01 Director's details changed for Mr Mark Watts on 1 November 2013
07 Mar 2014 CH01 Director's details changed for Mr David Buchanan Baxter on 1 November 2013
07 Mar 2014 CH01 Director's details changed for Sharon Marie Walpole on 1 November 2013
06 Mar 2014 CH01 Director's details changed for Dr Jerome Paul Booth on 1 November 2013
06 Mar 2014 CH01 Director's details changed for Mr David Buchanan Baxter on 7 November 2013
06 Mar 2014 CH01 Director's details changed for Dr Jerome Paul Booth on 7 November 2013
06 Mar 2014 CH01 Director's details changed for Mr Mark Watts on 7 November 2013
06 Mar 2014 CH01 Director's details changed for Sharon Marie Walpole on 7 November 2013
06 Mar 2014 CH01 Director's details changed for Mr Timothy Andrew Pendry on 7 November 2013