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EXCELL AUDITS LIMITED

Company number 05668475

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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)
10 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
18 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
16 Mar 2023 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 29th Floor 40 Bank Street London E14 5NR on 16 March 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
16 Mar 2021 AD01 Registered office address changed from 16/18 Lloyd Street Altrincham WA14 2DE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 March 2021
13 Mar 2021 600 Appointment of a voluntary liquidator
13 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
13 Mar 2021 LIQ01 Declaration of solvency
15 Jan 2021 MR04 Satisfaction of charge 056684750001 in full
15 Dec 2020 MR05 All of the property or undertaking has been released from charge 056684750001
14 Dec 2020 MR05 All of the property or undertaking has been released from charge 056684750001
30 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
11 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from 2 Post Office Street Altrincham WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 AA01 Previous accounting period extended from 31 July 2019 to 31 October 2019
01 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with updates
01 Oct 2019 TM02 Termination of appointment of David Laurence Phillips as a secretary on 1 September 2019
29 Aug 2019 AD01 Registered office address changed from 2 Post Office Street Altrincham WA14 1QA England to 2 Post Office Street Altrincham WA14 1QA on 29 August 2019
29 Aug 2019 AD01 Registered office address changed from The Bloc Ashley Road Altrincham WA14 2DW England to 2 Post Office Street Altrincham WA14 1QA on 29 August 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Apr 2019 PSC01 Notification of John Worsley as a person with significant control on 1 March 2019
18 Apr 2019 PSC07 Cessation of Gregory Wilson as a person with significant control on 1 March 2019
18 Apr 2019 PSC07 Cessation of David Laurence Phillips as a person with significant control on 11 January 2019
18 Apr 2019 AP01 Appointment of Mr John Worsley as a director on 5 April 2019