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EXELVIA COMPANY

Company number 03225030

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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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022	View PDF Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Curtis Evan Jewell as a director on 14 February 2022	View PDF Appointment of Curtis Evan Jewell as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
20 Sep 2021	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021	View PDF Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Eileen Annabelle Raperport as a director on 19 April 2021	View PDF Appointment of Eileen Annabelle Raperport as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Guy Rostron as a director on 19 April 2021	View PDF Appointment of Guy Rostron as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Guy Rostron as a director on 19 April 2021	View PDF Termination of appointment of Guy Rostron as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Kevin Johnson as a director on 19 April 2021	View PDF Appointment of Mr Kevin Johnson as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Eileen Annabelle Raperport as a director on 19 April 2021	View PDF Termination of appointment of Eileen Annabelle Raperport as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
21 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020	View PDF Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	View PDF Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM01	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019	View PDF Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)

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