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EXCEL ELECTRONICS UK LIMITED

Company number 05428524

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
12 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Sep 2019 AD01 Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 2 September 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
22 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
07 May 2013 TM02 Termination of appointment of Mark Nokes as a secretary
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Mr Mark William Nokes on 8 May 2012
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011