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EXELIUM PARTNERS LIMITED

Company number 07735165

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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)
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Sep 2019	AD01	Registered office address changed from 69 Melrose Avenue London SW19 8BU England to 40a Station Road Upminster Essex RM14 2TR on 13 September 2019	View PDF Registered office address changed from 69 Melrose Avenue London SW19 8BU England to 40a Station Road Upminster Essex RM14 2TR on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	PSC07	Cessation of Olivia Guibe as a person with significant control on 10 September 2018	View PDF Cessation of Olivia Guibe as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Total exemption full accounts made up to 15 June 2019	View PDF Total exemption full accounts made up to 15 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2019	AA01	Current accounting period extended from 31 March 2019 to 15 June 2019	View PDF Current accounting period extended from 31 March 2019 to 15 June 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2016	AD01	Registered office address changed from 3 Wandsworth Bridge Road London SW6 2TA England to 69 Melrose Avenue London SW19 8BU on 31 March 2016	View PDF Registered office address changed from 3 Wandsworth Bridge Road London SW6 2TA England to 69 Melrose Avenue London SW19 8BU on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	CH03	Secretary's details changed for Ms Olivia Guibé on 31 March 2016	View PDF Secretary's details changed for Ms Olivia Guibé on 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AP03	Appointment of Ms Olivia Guibé as a secretary on 8 September 2015	View PDF Appointment of Ms Olivia Guibé as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AD01	Registered office address changed from Ground Floor Flat 26 Berrymead Gardens London W3 8AB to 3 Wandsworth Bridge Road London SW6 2TA on 10 August 2015	View PDF Registered office address changed from Ground Floor Flat 26 Berrymead Gardens London W3 8AB to 3 Wandsworth Bridge Road London SW6 2TA on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 3 pages (3 pages)

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