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EXCELLENCIA LIMITED

Company number 06522430

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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)
25 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 TM01 Termination of appointment of Olivia Jane Fiona Rossington as a director on 25 May 2022
29 Apr 2022 AP01 Appointment of Mrs Olivia Jane Fiona Rossington as a director on 28 April 2022
29 Apr 2022 TM01 Termination of appointment of David William Doughty as a director on 28 April 2022
29 Apr 2022 PSC07 Cessation of David William Doughty as a person with significant control on 28 April 2022
29 Apr 2022 AD01 Registered office address changed from The Coach House Penty Parc Clarbeston Road Pembrokeshire SA63 4QL Wales to 39 Sturdy Lane, Woburn Sands Sturdy Lane Woburn Sands Milton Keynes MK17 8GD on 29 April 2022
05 Nov 2021 TM01 Termination of appointment of Rosalind Julia Georgina Berkeley as a director on 13 May 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
07 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
11 Mar 2020 AP01 Appointment of Lady Rosalind Julia Georgina Berkeley as a director on 11 March 2020
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Oct 2019 AD01 Registered office address changed from 84 Steamship House Gas Ferry Road Bristol BS1 6GL England to The Coach House Penty Parc Clarbeston Road Pembrokeshire SA63 4QL on 1 October 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
13 Jun 2015 AD01 Registered office address changed from 166 Banbury Road Oxford Oxfordshire OX2 7BT to 84 Steamship House Gas Ferry Road Bristol BS1 6GL on 13 June 2015
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014