EXCEPTION GROUP LIMITED: Filings

  • Overview

    Company NameEXCEPTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCEPTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jun 30, 2019

    18 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 07, 2019

    • Capital: GBP 0.01
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 30, 2018

    20 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    6 pagesCS01

    Appointment of Colin Reid Campbell as a director on Sep 14, 2018

    2 pagesAP01

    Termination of appointment of Steven Healings as a director on Sep 14, 2018

    1 pagesTM01

    Full accounts made up to Jun 30, 2017

    21 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    6 pagesCS01

    Notification of Global Cem Solutions Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 02, 2017

    2 pagesPSC09

    Appointment of Mr Steven Healings as a director on Feb 21, 2017

    2 pagesAP01

    Termination of appointment of Praful Shah as a director on Feb 28, 2017

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Oct 31, 2016 with updates

    8 pagesCS01

    Full accounts made up to Jun 30, 2016

    22 pagesAA

    Appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 14, 2016

    2 pagesAP04

    Termination of appointment of Jon Andrew Victor Sopher as a director on Sep 14, 2016

    1 pagesTM01

    Appointment of Mr Toh-Seng Ng as a director on Sep 14, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0