- Company Overview for EXCELLENCE ENTERPRISES LIMITED (02588581)
- Filing history for EXCELLENCE ENTERPRISES LIMITED (02588581)
- People for EXCELLENCE ENTERPRISES LIMITED (02588581)
- Charges for EXCELLENCE ENTERPRISES LIMITED (02588581)
- Insolvency for EXCELLENCE ENTERPRISES LIMITED (02588581)
- More for EXCELLENCE ENTERPRISES LIMITED (02588581)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Mar 2019 | PSC01 | Notification of Nadereh Akhavan Eshraghi as a person with significant control on 30 October 2018 | |
12 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
10 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
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24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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20 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Shayan Eshraghi as a director on 15 November 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Shayan Eshraghi as a director on 10 October 2014 | |
20 Oct 2014 | AD01 | Registered office address changed from , C/O C/O Frixou & Co, 71 Goldhawk Road, London, W12 8EG to Aston House Cornwall Avenue London N3 1LF on 20 October 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Sep 2013 | AD01 | Registered office address changed from , 7 Hammersmith Road, London, W14 8XJ on 18 September 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Jun 2012 | CH03 | Secretary's details changed for Mr Sohrab Eshraghi on 21 May 2012 | |
06 Jun 2012 | CH01 | Director's details changed for Mr Sohrab Eshraghi on 21 May 2012 | |
28 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
02 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 | |
20 Mar 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 |