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EXAEL LIMITED

Company number 07476063

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2017 600 Appointment of a voluntary liquidator
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09
01 Feb 2017 4.70 Declaration of solvency
24 Jan 2017 AD01 Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 24 January 2017
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500,100
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 500,100.00
23 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
05 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
19 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100
22 Dec 2010 NEWINC Incorporation