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EXCEED CONSULTANCY LIMITED

Company number 04569706

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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 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 17 November 2021
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 17 November 2020
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 17 November 2019
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 17 November 2018
12 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
15 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
05 Dec 2016 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 5 December 2016
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,900
22 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2015 AD01 Registered office address changed from Fernilee, Street Lane Lower Whitley Warrington Cheshire WA4 4EN to 116 Duke Street Liverpool Merseyside L1 5JW on 16 February 2015
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,900
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,900
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 1,080,200
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription for additional e class shares 11/03/2013