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EXDON 1 LIMITED
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EXDON 1 LIMITED: Filings

    • Overview

    Company NameEXDON 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXDON 1 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

    Declaration of solvency

    		11 pagesLIQ01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

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

    		1 pagesTM01

    Certificate of change of name

    Company name changed tunstall healthcare group 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

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 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

    Group of companies' accounts made up to Sep 30, 2018

    		86 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Spencer Patrick as a director on Sep 12, 2018

    		2 pagesAP01

    Termination of appointment of Sheena Pattni as a director on Jul 26, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2018 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		76 pagesAA

    Appointment of Mr Craig Parsons as a director on Aug 31, 2017

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2016

    		74 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		9 pagesCS01

    Termination of appointment of Malcolm Myer Miller as a director on Feb 10, 2017

    		1 pagesTM01
    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