EXBOST LIMITED
Company number 02878092 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2024 | Final Gazette dissolved following liquidation | View document |
| 8 Feb 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 14 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 30 May 2023 | Registered office address changed from 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2023-05-30 · 2 pages | View document |
| 24 May 2023 | Declaration of solvency · 6 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 May 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 28 Jan 2022 | Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 2021-12-31 · 1 page | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 7 Aug 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 29 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 | View document |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 2 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 3 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 28 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 1 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 1 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | 363A · 3 pages | View document |
| 27 Feb 2007 | 363A · 3 pages | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | COMPANY NAME CHANGED LONDON AND REGIONAL (BOND ST) LI MITED CERTIFICATE ISSUED ON 20/03/01 | View document |
| 31 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Mar 1997 | ALTER MEM AND ARTS 18/03/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | £ NC 3/5000000 02/01/96 | View document |
| 28 Oct 1996 | ALTER MEM AND ARTS 02/01/96 | View document |
| 28 Oct 1996 | NC INC ALREADY ADJUSTED 02/01/96 | View document |
| 28 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/96 | View document |
| 23 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 | View document |
| 12 Apr 1996 | ALTER MEM AND ARTS 30/03/95 | View document |
| 12 Apr 1996 | £ NC 2/3 30/03/95 | View document |
| 12 Apr 1996 | NC INC ALREADY ADJUSTED 30/03/95 | View document |
| 1 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1995 | £ NC 1000/2 24/03/95 | View document |
| 21 Jun 1995 | US$ NC 0/10 24/03/95 | View document |
| 21 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 | View document |
| 21 Jun 1995 | ADOPT MEM AND ARTS 30/03/95 | View document |
| 21 Jun 1995 | REDES SHARES/CANC/DIV 30/03/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | COMPANY NAME CHANGED LONDON AND REGIONAL PROPERTIES L IMITED CERTIFICATE ISSUED ON 01/02/95 | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1994 | COMPANY NAME CHANGED HANDYGIFT LIMITED CERTIFICATE ISSUED ON 01/03/94 | View document |
| 25 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | ALTER MEM AND ARTS 05/01/94 | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 6 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |