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EXCELLENCE ENTERPRISES LIMITED

Company number 02588581

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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