EXPERIENTIAL SPACE LTD

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Company Documents

DateDescription
05/01/195 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2018:LIQ. CASE NO.1

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08/12/178 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1

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07/12/167 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2016

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15/11/1615 November 2016 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

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09/11/169 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/11/169 November 2016 COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR

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09/11/169 November 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

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29/10/1529 October 2015 STATEMENT OF AFFAIRS/4.19

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29/10/1529 October 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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29/10/1529 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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18/06/1518 June 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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18/05/1518 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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05/01/155 January 2015 PREVSHO FROM 30/06/2014 TO 31/01/2014

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03/07/143 July 2014 Annual return made up to 5 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR APPOINTED MATTHEW SCOTT GORDON

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR GIDEON HOFFMAN

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 2ND FLOOR EGGINGTON HOUSE 25 - 28 BUCKINGHAM GATE LONDON SW1E 6LD ENGLAND

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07/05/147 May 2014 DIRECTOR APPOINTED SAMANTHA LEAH SIDA

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON HOFFMAN / 03/12/2013

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE YOUNG

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON HOFFMAN / 27/04/2013

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR LEON CUTLER

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17/04/1317 April 2013 DIRECTOR APPOINTED MS MICHELLE DE YOUNG

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BOYAN

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17/04/1317 April 2013 DIRECTOR APPOINTED MR GIDEON HOFFMAN

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 3 OLD LODGE WAY STANMORE HA7 3AR UNITED KINGDOM

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09/04/139 April 2013 COMPANY NAME CHANGED MIROMA NEWCO 1 LTD CERTIFICATE ISSUED ON 09/04/13

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09/04/139 April 2013 CURREXT FROM 30/04/2014 TO 30/06/2014

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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