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EXDON 4 LIMITED
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EXDON 4 LIMITED: Filings

    • Overview

    Company NameEXDON 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXDON 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2021

    		8 pagesLIQ03

    Registered office address changed from 6 Snow Hill London EC1A 2AY England to Cork Gully Llp 6 Snow Hill London EC1A 2AY on Nov 03, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		11 pagesLIQ01

    Termination of appointment of Thomas Spencer Patrick as a director on Oct 08, 2020

    		1 pagesTM01

    Certificate of change of name

    Company name changed tgh acquisitions LIMITED\certificate issued on 14/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    		RES15

    Registered office address changed from Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR to 6 Snow Hill London EC1A 2AY on Oct 14, 2020

    		1 pagesAD01

    Termination of appointment of James Simon Edward Arnell as a director on Sep 17, 2020

    		1 pagesTM01

    Termination of appointment of Gunter Heinz Otto Dombrowe as a director on Sep 10, 2020

    		1 pagesTM01

    Termination of appointment of Lars Ernst Vilhelm Gatenbeck as a director on Sep 15, 2020

    		1 pagesTM01

    Termination of appointment of Gerard Christopher Loftus as a director on Sep 17, 2020

    		1 pagesTM01

    Appointment of Mr Thomas Spencer Patrick as a director on Sep 17, 2020

    		2 pagesAP01

    Termination of appointment of Thomas Spencer Patrick as a director on Apr 22, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2020 with updates

    		19 pagesCS01

    Director's details changed for Mr John Lee Robinson on Jun 17, 2019

    		2 pagesCH01

    Termination of appointment of Craig Parsons as a director on Jun 17, 2019

    		1 pagesTM01

    Appointment of Mr John Lee Robinson as a director on Jun 17, 2019

    		2 pagesAP01

    Full accounts made up to Sep 30, 2018

    		31 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		20 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2018

    • Capital: GBP 177.82433
    		4 pagesSH01

    Appointment of Mr Thomas Spencer Patrick as a director on Sep 19, 2018

    		2 pagesAP01
    2345Next

    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