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EXCEL AUTOS LIMITED

Company number 04276900

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2014 AD01 Registered office address changed from 122 St. Pancras Way London NW1 9NB to 37 Sun Street London EC2M 2PL on 1 December 2014
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
11 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Andreas Christou as a secretary
09 Nov 2010 AD01 Registered office address changed from 122 St. Pancras Way London NW1 9NB United Kingdom on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Demetris Pyrkou on 23 August 2010
09 Nov 2010 AD01 Registered office address changed from Regents Industrial Estate Regents Avenue Unit B London N13 5YR on 9 November 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 24/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2008 363s Return made up to 24/08/08; no change of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Oct 2007 363s Return made up to 24/08/07; no change of members