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EXCEL WIZARDS LIMITED

Company number 05599533

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2016 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp 23 Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016
11 Mar 2016 AD01 Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to C/O Kre Corporate Recovery Llp 23 Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 4.70 Declaration of solvency
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
06 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 CH01 Director's details changed for Simon Martyn on 21 October 2010
11 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Simon Martyn on 11 May 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
12 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Simon Martyn on 21 October 2009
12 Dec 2009 CH04 Secretary's details changed for Eghams Court Corporate Services Ltd on 21 October 2009