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EXCEL FM LIMITED

Company number 07817534

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
23 Oct 2018 AD01 Registered office address changed from 49 Clifton Street London EC2A 4EX England to Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG on 23 October 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 PSC04 Change of details for Ms Charlotte Pretty as a person with significant control on 18 June 2016
22 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CH03 Secretary's details changed for Mr Lee Westwood on 1 October 2016
13 Oct 2016 AD01 Registered office address changed from 35-37 Lowlands Road Harrow on the Hill HA1 3AW to 49 Clifton Street London EC2A 4EX on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Lee Kristian Westwood on 1 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Robert Anthony Long on 1 October 2016
13 Oct 2016 CH03 Secretary's details changed for Mr Lee Westwood on 1 October 2016
13 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 TM01 Termination of appointment of Gregory David Hoy as a director on 31 October 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Mar 2014 MR01 Registration of charge 078175340001
18 Oct 2013 AP01 Appointment of Mr Lee Westwood as a director