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EXCELSIOR REFURBISHMENT AND BUILDING LTD

Company number 06330105

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015 AD01 Registered office address changed from 85 Springbank Road London SE13 6SS to 36 Burnell Avenue Welling Kent DA16 3HN on 7 October 2015
07 Oct 2015 TM02 Termination of appointment of Tina Weston as a secretary on 1 August 2015
07 Oct 2015 CH01 Director's details changed for Jason Weston on 1 August 2015
07 Jan 2015 CERTNM Company name changed excelsior heating specialists LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
24 Sep 2013 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 24 September 2013
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Jason Weston on 1 January 2011
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Jason Weston on 1 July 2010
10 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Aug 2008 363a Return made up to 01/08/08; full list of members