EXLANTAS LIMITED

Company Documents

DateDescription
03/03/223 March 2022 Final Gazette dissolved following liquidation

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03/12/213 December 2021 Return of final meeting in a members' voluntary winding up

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER MCGOWAN / 20/12/2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR GRAEME PETER MCGOWAN / 30/10/2017

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER MCGOWAN / 13/08/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR GRAEME PETER MCGOWAN / 13/08/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 24 COPPICE DRIVE HARROGATE HG1 2JE

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER MCGOWAN / 13/08/2018

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE MCGOWAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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11/12/1711 December 2017 CESSATION OF JULIE CHRISTINE MCGOWAN AS A PSC

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06/03/176 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/12/1322 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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07/01/137 January 2013 11/12/12 STATEMENT OF CAPITAL GBP 2

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07/01/137 January 2013 DIRECTOR APPOINTED MRS JULIE CHRISTINE MCGOWAN

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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