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EXECUTIVE ACCESSORIES LIMITED

Company number 06953050

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
11 Jan 2016 TM01 Termination of appointment of Neil Rustage as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Scott Alan Brenchley as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Sidney Karl Benson as a director on 11 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
03 Dec 2015 MR04 Satisfaction of charge 2 in full
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300
30 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 300
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Feb 2014 CH01 Director's details changed for Mr Sidney Karl Benson on 6 January 2014
25 Feb 2014 CH01 Director's details changed for Mr Graham Paul Withe on 4 January 2014
25 Feb 2014 CH01 Director's details changed for Mr Neil Rustage on 4 January 2014
25 Feb 2014 CH01 Director's details changed for Mr Daniel Paul Clutterbuck on 4 January 2014
25 Feb 2014 CH01 Director's details changed for Scott Alan Brenchley on 3 January 2014
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Graham Paul Withe on 1 January 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 CH01 Director's details changed for Mr Daniel Paul Clutterbuck on 7 March 2013
30 Nov 2012 AP01 Appointment of Sidney Karl Benson as a director on 11 November 2012
30 Nov 2012 AP01 Appointment of Scott Alan Brenchley as a director on 11 November 2012