EXPLANATIONS LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 APPLICATION FOR STRIKING-OFF

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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23/01/1723 January 2017 SECOND FILING OF TM01 FOR PETER LLEWELLYN

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23/01/1723 January 2017 SECOND FILING OF AP01 FOR JILL PAPWORTH

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06/01/176 January 2017 DIRECTOR APPOINTED JILL PAPWORTH

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LLEWELLYN

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14/08/1614 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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19/12/1519 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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12/02/1512 February 2015 Annual return made up to 1 January 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/01/1220 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/02/075 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/02/0514 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 DESIGNATE 01/03/02

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06/03/026 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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07/02/017 February 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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