- Company Overview for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- Filing history for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- People for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- Insolvency for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- More for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
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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15 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2021 | |
21 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2020 | |
21 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2019 | |
19 Sep 2019 | AD01 | Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019 | |
25 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2018 | |
24 Jan 2018 | AD01 | Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 24 January 2018 | |
19 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2018 | RESOLUTIONS |
Resolutions
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19 Jan 2018 | LIQ02 | Statement of affairs | |
10 Jan 2018 | AD01 | Registered office address changed from 48 Parkway Crowthorne Berkshire RG45 6EW to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 January 2018 | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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16 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
16 Nov 2017 | PSC07 | Cessation of Rebecca Victoria Stead as a person with significant control on 1 March 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Rebecca Victoria Stead as a director on 1 March 2017 | |
16 Nov 2017 | TM02 | Termination of appointment of Rebecca Stead as a secretary on 1 March 2017 | |
10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Sep 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 | |
16 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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16 Nov 2015 | AD01 | Registered office address changed from 12 Wellesley Court Dukes Ride Crowthorne Berkshire RG45 6DG to 48 Parkway Crowthorne Berkshire RG45 6EW on 16 November 2015 | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Jul 2015 | RESOLUTIONS |
Resolutions
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