About

Registered Number: 08215772
Date of Incorporation: 14/09/2012 (11 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 4 months ago)
Registered Address: 43 43 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HB,

 

Explanar Ltd was registered on 14 September 2012 and are based in Milton Keynes. The companies director is listed as Blacklock, Luther Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKLOCK, Luther Charles 14 September 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 08 October 2019
CS01 - N/A 30 September 2019
AD01 - Change of registered office address 03 July 2019
PSC07 - N/A 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
CS01 - N/A 20 September 2018
MR04 - N/A 19 September 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 27 September 2017
CH01 - Change of particulars for director 27 September 2017
RESOLUTIONS - N/A 23 June 2017
MR01 - N/A 23 June 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 08 September 2016
TM01 - Termination of appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 04 August 2015
AD01 - Change of registered office address 05 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 17 September 2014
AD01 - Change of registered office address 27 May 2014
AA01 - Change of accounting reference date 08 April 2014
AAMD - Amended Accounts 20 March 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 20 September 2013
RESOLUTIONS - N/A 14 November 2012
SH01 - Return of Allotment of shares 14 November 2012
SH01 - Return of Allotment of shares 14 November 2012
SH01 - Return of Allotment of shares 14 November 2012
SH01 - Return of Allotment of shares 14 November 2012
AA01 - Change of accounting reference date 20 September 2012
NEWINC - New incorporation documents 14 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.