THE EXIT PLANNING COMPANY LIMITED

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Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1915 April 2019 APPLICATION FOR STRIKING-OFF

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD PICTON

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS PICTON / 10/08/2011

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19/12/1219 December 2012 SAIL ADDRESS CHANGED FROM: RIVERSIDE COUR BEAUFORT PARK CHEPSTOW MONMOUTHSHIRE NP16 5UH WALES

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM JONES / 19/12/2012

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM JONES / 19/12/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR APPOINTED MR JEAN BERTRAND DE LARTIGUE

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM RIVERSIDE COURT BEAUFORT PARK CHEPSTOW MONMOUTHSHIRE NP16 5UH WALES

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24/01/1124 January 2011 SAIL ADDRESS CHANGED FROM: BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ ENGLAND

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24/01/1124 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ ENGLAND

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28/10/1028 October 2010 30/11/09 TOTAL EXEMPTION FULL

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/12/0912 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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11/12/0911 December 2009 SAIL ADDRESS CREATED

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM WALES 1 BUSINESS PARK BUILDING 104- GROUND FLOOR NEWPORT ROAD NEWPORT GWENT NP26 3DG

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM JONES / 11/12/2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 55 QUEENS SQUARE BRISTOL BS1 4LH ENGLAND

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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