Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2022 |
CH01 |
Director's details changed for Mr William Thomas Dawson on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Venetia Lois Cooper on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Stewart James Motler on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Philip Howard Grannum on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 20 June 2022
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20 Jun 2022 |
PSC05 |
Change of details for The Excell Group Limited as a person with significant control on 20 June 2022
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 May 2022 |
DS01 |
Application to strike the company off the register
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
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20 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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06 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mr Stewart James Motler as a director on 10 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Philip Howard Grannum as a director on 10 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 10 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Darren Lee Strowger as a director on 10 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Edward Pettit as a director on 10 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Edward Pettit as a secretary on 10 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Dean Leroy Hills as a director on 10 November 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 091276390003 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 091276390001 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 091276390002 in full
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