EXCEL RESOURCE MANAGEMENT LIMITED

Company number 06954266

Date	Type	Description	View / Download
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	(18 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	(20 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(19 pages)
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	(2 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	(19 pages)
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	(2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20	(1 page)
19 Jan 2018	LIQ02	Statement of affairs	(8 pages)
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	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
16 Nov 2017	PSC07	Cessation of Rebecca Victoria Stead as a person with significant control on 1 March 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Rebecca Victoria Stead as a director on 1 March 2017	(1 page)
16 Nov 2017	TM02	Termination of appointment of Rebecca Stead as a secretary on 1 March 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
02 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(5 pages)
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	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)