EXPLORATION LTD
Company number 05134744 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Sep 2024 | Notice of move from Administration to Dissolution · 22 pages | View document |
| 14 Apr 2024 | Administrator's progress report · 20 pages | View document |
| 2 Nov 2023 | Administrator's progress report · 17 pages | View document |
| 31 Oct 2023 | Termination of appointment of Andrew Taylor as a director on 2023-09-01 · 1 page | View document |
| 9 Aug 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 25 Apr 2023 | Administrator's progress report · 19 pages | View document |
| 14 Dec 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Nov 2022 | Statement of administrator's proposal · 29 pages | View document |
| 21 Nov 2022 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 3 Oct 2022 | Registered office address changed from 3 Abbeyfield Court Hatfield Doncaster DN7 6BS England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Appointment of an administrator · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 1 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 3 MEADOWVIEW INDUSTRIAL ESTATE RANDS LANE ARMTHORPE DONCASTER DN3 3DY ENGLAND | View document |
| 6 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 31/03/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM UNIT 7 SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5TB | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 09/06/2020 | View document |
| 11 Jun 2020 | CESSATION OF PAUL HAINES AS A PSC | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL HAINES | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAINES | View document |
| 11 Jun 2020 | CESSATION OF ANDREW JAMES TAYLOR AS A PSC | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPLORATION HOLDINGS LTD | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 20/06/2019 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAINES / 08/05/2017 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Aug 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HAINES / 14/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAINES / 14/10/2013 | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 2ND FLOOR 7 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 4 REGENT TERRACE DONCASTER SOUTH YORKSHIRE DN1 2EE | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 21/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAINES / 21/05/2010 · 2 pages | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 31 CHURCH STREET,BAWTRY, DONCASTER, DN10 6HR | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 21 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |