EXPED ADVENTURE WORLDWIDE LIMITED
Status | DISSOLVED |
Company No. | 08342816 |
Category | Private Limited Company |
Incorporated | 31 Dec 2012 |
Age | 11 years, 4 months, 30 days |
Jurisdiction | England Wales |
Dissolution | 20 Apr 2021 |
Years | 3 years, 1 month, 10 days |
SUMMARY
EXPED ADVENTURE WORLDWIDE LIMITED is an dissolved private limited company with number 08342816. It was incorporated 11 years, 4 months, 30 days ago, on 31 December 2012 and it was dissolved 3 years, 1 month, 10 days ago, on 20 April 2021. The company address is Coles Farm Coles Farm, Ross-on-wye, HR9 6QY, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Jan 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Annetts
Change date: 2020-12-17
Documents
Change to a person with significant control
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-17
Psc name: Mr Jamie Annetts
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Address
Type: AD01
Old address: Bear Cottage Severn Street Newnham Gloucestershire GL14 1BA England
Change date: 2020-12-17
New address: Coles Farm Foy Ross-on-Wye HR9 6QY
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Annetts
Change date: 2019-12-17
Documents
Change to a person with significant control
Date: 17 Dec 2019
Action Date: 17 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Annetts
Change date: 2017-12-17
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Change person director company with change date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-07
Officer name: Mr Jamie Annetts
Documents
Change to a person with significant control
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Annetts
Change date: 2019-01-07
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-06
Psc name: Mr Jamie Annetts
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Annetts
Change date: 2018-11-06
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Address
Type: AD01
Old address: The Old Studio Gowan Terrace Staveley Kendal Cumbria LA8 9LW England
New address: Bear Cottage Severn Street Newnham Gloucestershire GL14 1BA
Change date: 2018-11-08
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 22 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 21 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Annetts
Change date: 2016-09-20
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-21
Old address: 33 Fairfield Close Staveley Kendal Cumbria LA8 9RA England
New address: The Old Studio Gowan Terrace Staveley Kendal Cumbria LA8 9LW
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Address
Type: AD01
New address: 33 Fairfield Close Staveley Kendal Cumbria LA8 9RA
Change date: 2016-02-02
Old address: The Old Studio Gowan Terrace Staveley Kendal Cumbria LA8 9LW
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: Samuel Westcott
Documents
Termination secretary company with name termination date
Date: 14 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-10
Officer name: Samuel Westcott
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Address
Type: AD01
New address: The Old Studio Gowan Terrace Staveley Kendal Cumbria LA8 9LW
Old address: 33 Fairfield Close Staveley Kendal Cumbria LA8 9RA
Change date: 2015-01-05
Documents
Change account reference date company current extended
Date: 21 Nov 2014
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2014-12-31
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Change person secretary company with change date
Date: 29 May 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-28
Officer name: Mr Samuel Westcott
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-28
Officer name: Mr Samuel Westcott
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Annetts
Change date: 2014-05-28
Documents
Change registered office address company with date old address
Date: 16 May 2014
Action Date: 16 May 2014
Category: Address
Type: AD01
Change date: 2014-05-16
Old address: Flat 2 Fairfield Station Road Kendal LA8 9NB England
Documents
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