EXFILES LIMITED
Company number 04015933 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 1 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNETTE HOOL / 01/06/2019 | View document |
| 1 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD HOOL / 01/06/2019 | View document |
| 1 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE HOOL / 01/06/2019 | View document |
| 1 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER HOWARD HOOL / 01/06/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 24 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER HOWARD HOOL / 25/05/2018 | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE HOOL | View document |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 7 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Aug 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARCKUS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR PETER HOWARD HOOL | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MRS LYNETTE HOOL | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Aug 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Aug 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOL | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE HOOL | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK NATHANIEL MARCKUS / 14/07/2010 | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HOWARD HOOL / 14/07/2010 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD HOOL / 14/07/2010 | View document |
| 30 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE HOOL / 14/07/2010 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD HOOL / 01/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE HOOL / 01/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK NATHANIEL MARCKUS / 01/06/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | View document |
| 24 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED LYNETTE HOOL | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA | View document |
| 27 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 25 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |