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EXCELLENCIA INNOVATIONS LTD

Company number 07947024

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	AD01	Registered office address changed from 47 Churchfield Road London W3 6AY to 114a Bellegrove Road Welling DA16 3QR on 18 September 2018	View PDF Registered office address changed from 47 Churchfield Road London W3 6AY to 114a Bellegrove Road Welling DA16 3QR on 18 September 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AD01	Registered office address changed from Flat 6 163 Haslington Road Wythenshawe Manchester M22 5HR to 47 Churchfield Road London W3 6AY on 12 January 2015	View PDF Registered office address changed from Flat 6 163 Haslington Road Wythenshawe Manchester M22 5HR to 47 Churchfield Road London W3 6AY on 12 January 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	TM01	Termination of appointment of Ben Hookway as a director	View PDF Termination of appointment of Ben Hookway as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	TM01	Termination of appointment of Ben Hookway as a director	View PDF Termination of appointment of Ben Hookway as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AD01	Registered office address changed from 47 Churchfield Road London W3 6AY England on 3 February 2014	View PDF Registered office address changed from 47 Churchfield Road London W3 6AY England on 3 February 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AD01	Registered office address changed from Apartment 9 24 Sandycroft Avenue Wythenshawe Manchester M22 9AL on 2 January 2014	View PDF Registered office address changed from Apartment 9 24 Sandycroft Avenue Wythenshawe Manchester M22 9AL on 2 January 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	View PDF Annual return made up to 11 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Mr Benjamin John Hookway as a director	View PDF Appointment of Mr Benjamin John Hookway as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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