- Company Overview for EXCEL HEALTH & PERFORMANCE LIMITED (06489902)
- Filing history for EXCEL HEALTH & PERFORMANCE LIMITED (06489902)
- People for EXCEL HEALTH & PERFORMANCE LIMITED (06489902)
- More for EXCEL HEALTH & PERFORMANCE LIMITED (06489902)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2017 | AD01 | Registered office address changed from 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ England to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ on 19 June 2017 | |
16 Jun 2017 | DS01 | Application to strike the company off the register | |
21 Apr 2017 | CH01 | Director's details changed for Mr Craig Richard Maddocks on 18 April 2017 | |
20 Apr 2017 | CH03 | Secretary's details changed for Mr Craig Richard Maddocks on 18 April 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
21 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
03 Mar 2016 | AR01 |
Annual return made up to 31 January 2016
Statement of capital on 2016-03-03
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02 Mar 2016 | AD04 | Register(s) moved to registered office address 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ | |
02 Mar 2016 | AP03 | Appointment of Mr Craig Richard Maddocks as a secretary on 29 January 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Jemma Ann Sedgwick as a secretary on 29 January 2016 | |
02 Mar 2016 | CH01 | Director's details changed for Mr Craig Richard Maddocks on 29 January 2016 | |
01 Mar 2016 | AD01 | Registered office address changed from Unit 1, 55 Progress Road Leigh on Sea Essex SS9 5PR to 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ on 1 March 2016 | |
28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
20 Oct 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 30 April 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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03 Feb 2015 | CH03 | Secretary's details changed for Miss Jemma Ann Govier on 26 August 2014 | |
22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014
Statement of capital on 2014-02-03
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31 Jan 2014 | CH03 | Secretary's details changed for Mrs Jemma Ann Sedgwick on 29 January 2014 | |
24 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
06 Sep 2013 | CH03 | Secretary's details changed for Jemma Ann Govier on 31 August 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |