SOLE EXCLUSIVE LIMITED
| Status | DISSOLVED |
| Company No. | 08332704 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2012 |
| Age | 11 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 5 months |
SUMMARY
SOLE EXCLUSIVE LIMITED is an dissolved private limited company with number 08332704. It was incorporated 11 years, 6 months ago, on 17 December 2012 and it was dissolved 1 year, 5 months ago, on 17 January 2023. The company address is Graywoods 4th Floor Leopold Street Graywoods 4th Floor Leopold Street, Sheffield, S1 2JA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Struthers
Termination date: 2021-09-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Dec 2021
Action Date: 10 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-10
Documents
Liquidation voluntary statement of affairs
Date: 21 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
New address: Graywoods 4th Floor Leopold Street Fountain Precinct Sheffield S1 2JA
Change date: 2020-12-23
Old address: 6 Ashfield Wetherby LS22 7TF England
Documents
Gazette filings brought up to date
Date: 15 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
Old address: Sandown House Sandbeck Way Wetherby West Yorkshire LS22 7DN
Change date: 2020-01-14
New address: 6 Ashfield Wetherby LS22 7TF
Documents
Dissolved compulsory strike off suspended
Date: 19 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 23 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company current shortened
Date: 27 Jun 2018
Action Date: 27 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-28
New date: 2017-06-27
Documents
Change account reference date company previous shortened
Date: 27 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-28
Made up date: 2017-06-29
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2018
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Change person director company with change date
Date: 09 Feb 2018
Action Date: 09 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Struthers
Change date: 2014-02-09
Documents
Change person director company with change date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-09
Officer name: Mr Luke Struthers
Documents
Gazette filings brought up to date
Date: 19 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luke Struthers
Notification date: 2016-04-06
Documents
Change account reference date company previous extended
Date: 26 Sep 2017
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-29
New date: 2017-06-29
Documents
Dissolved compulsory strike off suspended
Date: 10 Jan 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2016
Action Date: 30 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-30
Documents
Change account reference date company previous shortened
Date: 28 Sep 2015
Action Date: 29 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-30
New date: 2014-12-29
Documents
Gazette filings brought up to date
Date: 25 Apr 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Capital name of class of shares
Date: 19 Jan 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-30
Documents
Change account reference date company previous shortened
Date: 11 Sep 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-12-30
Documents
Change registered office address company with date old address
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Address
Type: AD01
Old address: 4 Lumby Lane Monk Fryston Leeds LS25 5DS
Change date: 2014-02-11
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 17 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-17
Documents
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