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EXEC AID LIMITED

Company number 07726321

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 November 2018
21 Mar 2018 AD01 Registered office address changed from 17 Berkley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
18 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 17 Berkley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 5 December 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-14
30 Nov 2017 LIQ01 Declaration of solvency
06 Nov 2017 AA Micro company accounts made up to 17 October 2017
03 Nov 2017 AA01 Previous accounting period extended from 30 June 2017 to 17 October 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
25 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
15 Aug 2012 AD02 Register inspection address has been changed
05 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)