EXPONENT (RAINBOW) SPV 4 LIMITED: Filings

  • Overview

    Company NameEXPONENT (RAINBOW) SPV 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07186871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXPONENT (RAINBOW) SPV 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on Jun 11, 2015

    2 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 10, 2014

    LRESEX

    Appointment of a voluntary liquidator

    pages600

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    10 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * C/O Exponent Private Equity Llp 12 Henrietta Street London W12E 8Lh* on Apr 23, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Jan 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Thomas Sweet-Escott on Dec 09, 2013

    2 pagesCH01

    Director's details changed for Mr Richard Loxton Campin on Dec 09, 2013

    2 pagesCH01

    Director's details changed for Craig Mckenzie Vickery on Dec 09, 2013

    2 pagesCH01

    Registered office address changed from * Knaves Beech High Wycombe Buckinghamshire HP10 9YU* on Dec 09, 2013

    2 pagesAD01

    Full accounts made up to Jul 01, 2012

    16 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    6 pagesAR01

    Previous accounting period extended from Dec 24, 2011 to Jun 24, 2012

    1 pagesAA01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Richard Tudor as a director

    1 pagesTM01

    Full accounts made up to Dec 24, 2010

    15 pagesAA

    Appointment of Mr Kim Suhail Zaheer as a secretary

    1 pagesAP03

    Termination of appointment of Simon Lane as a secretary

    1 pagesTM02

    Appointment of Thomas Sweet-Escott as a director

    3 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