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EXCELSIUS HOLDINGS LIMITED

Company number 06352288

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
30 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Oct 2016 AD01 Registered office address changed from 18 Martins Grove Worle Weston-Super-Mare Somerset BS22 6EL to 41 Mead Vale Weston-Super-Mare BS22 8RR on 4 October 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
26 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 CH03 Secretary's details changed for Kim Marie Hacking on 2 October 2009
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Nov 2012 AR01 Annual return made up to 21 September 2012
10 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
04 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
29 Sep 2010 AR01 Annual return made up to 21 September 2010
10 Aug 2010 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England on 10 August 2010
17 Jun 2010 AD01 Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010
02 Sep 2009 363a Return made up to 24/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009