EXALTED BRICKWORK LTD
| Status | LIQUIDATION |
| Company No. | 09394576 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2015 |
| Age | 9 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
EXALTED BRICKWORK LTD is an liquidation private limited company with number 09394576. It was incorporated 9 years, 4 months, 15 days ago, on 19 January 2015. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Dec 2023
Action Date: 05 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-05
Documents
Liquidation voluntary statement of affairs
Date: 21 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-13
Old address: Weavers Court Beaumont Road Industrial Estate Banbury Oxfordshire OX16 1SD United Kingdom
New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Change to a person with significant control
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Eliot Jon Morrison
Change date: 2021-12-13
Documents
Change person director company with change date
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-13
Officer name: Mr Eliot Jon Morrison
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
New address: Weavers Court Beaumont Road Industrial Estate Banbury Oxfordshire OX16 1SD
Change date: 2021-12-13
Old address: 40 Bourton Road Bourton Road Banbury OX16 2DD England
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-27
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Change account reference date company previous shortened
Date: 26 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-02-27
Documents
Confirmation statement with updates
Date: 07 Feb 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 23 Oct 2019
Action Date: 19 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Eliot Jon Morrison
Change date: 2019-05-19
Documents
Change registered office address company with date old address new address
Date: 22 May 2019
Action Date: 22 May 2019
Category: Address
Type: AD01
Change date: 2019-05-22
New address: 40 Bourton Road Bourton Road Banbury OX16 2DD
Old address: 11 Wykham Place Banbury Oxfordshire OX16 9JA
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2018
Action Date: 25 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093945760001
Charge creation date: 2018-06-25
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change account reference date company previous extended
Date: 21 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-03
Old address: 11 Wykham Place Banbury Oxon OX16 9JA England
New address: 11 Wykham Place Banbury Oxfordshire OX16 9JA
Documents
Some Companies
STOURTON HOUSE,STOURTON STOURBRIDGE,DY7 5BD
| Number: | 02211510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BOYDEN CLOSE,STAFFORD,ST19 5TG
| Number: | 08498277 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10001296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ESSEX HOUSE,LONDON,E18 1BD
| Number: | 08420128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BITTESWELL ROAD,LUTTERWORTH,LE17 4EL
| Number: | 10015402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 C/O A ALLEN & SON LIMITED,NEW MILLS,SK22 3EL
| Number: | 05001483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |