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EXECUTIVE CHOICE LIMITED

Company number 07412475

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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)
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
  • GBP 2
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
  • GBP 1
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