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EXCELLO LAW HOLDINGS LIMITED

Company number 08855860

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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)
24 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2022 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG to C/O Kre Corporate Recovery Limited, Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 18 December 2022
18 Dec 2022 LIQ01 Declaration of solvency
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-08
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
20 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 200
12 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
31 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 4
15 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
18 Feb 2015 AD01 Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 5 Chancery Lane London WC2A 1LG on 18 February 2015