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ROBERT EXCELL LTD

Company number 05874708

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
29 Dec 2011 4.20 Statement of affairs with form 4.19
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Dec 2011 AD01 Registered office address changed from 10 Franche Court Road Earlsfield London SW17 0JU on 9 December 2011
04 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Robert Thomas Excell on 12 July 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Sep 2009 363a Return made up to 12/07/09; full list of members
14 Jan 2009 363a Return made up to 12/07/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
27 May 2008 225 Accounting reference date shortened from 31/07/2008 to 31/05/2008
28 Aug 2007 363a Return made up to 12/07/07; full list of members
28 Aug 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed
12 Jul 2006 NEWINC Incorporation