- Company Overview for EXECUTIVE CHOICE LIMITED (07412475)
- Filing history for EXECUTIVE CHOICE LIMITED (07412475)
- People for EXECUTIVE CHOICE LIMITED (07412475)
- More for EXECUTIVE CHOICE LIMITED (07412475)
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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01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2020 | AD01 | Registered office address changed from The Old Wine Warehouse 60 Weston Street London SE1 3QJ United Kingdom to 12 Haredon Close London SE23 3TG on 17 November 2020 | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2020 | DS01 | Application to strike the company off the register | |
01 Sep 2020 | TM01 | Termination of appointment of Bruce Benjamin Lever as a director on 27 August 2020 | |
23 Sep 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
31 Aug 2018 | AA | Micro company accounts made up to 30 April 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
09 Jul 2018 | AD01 | Registered office address changed from 175/177 Borough High Street London SE1 1HR to The Old Wine Warehouse 60 Weston Street London SE1 3QJ on 9 July 2018 | |
05 Sep 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
23 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 2 August 2015
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11 Aug 2016 | CH01 | Director's details changed for Mr Bruce Benjamin Lever on 2 August 2015 | |
11 Aug 2016 | CH01 | Director's details changed for Neil Simon Oakford on 2 August 2016 | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | CH01 | Director's details changed for Neil Simon Oakford on 14 August 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Anthony John William Heath as a director on 1 July 2015 | |
15 Jul 2015 | AP01 | Appointment of Mr Bruce Lever as a director on 1 July 2015 | |
01 Jul 2015 | TM02 | Termination of appointment of Anthony John William Heath as a secretary on 1 July 2015 | |
21 Apr 2015 | AD01 | Registered office address changed from C/O C/0 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG to 175/177 Borough High Street London SE1 1HR on 21 April 2015 | |
05 Mar 2015 | AP01 | Appointment of Mr Anthony John William Heath as a director on 3 March 2015 |