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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18 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
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15 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 21 February 2023
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21 Feb 2023 |
LIQ02 |
Statement of affairs
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21 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-14
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24 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 24 November 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Simon Peter Harrison as a person with significant control on 31 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Clive Barker as a person with significant control on 31 August 2022
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26 Aug 2022 |
CERTNM |
Company name changed excel waterproofing contractors LIMITED\certificate issued on 26/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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29 Jul 2022 |
AD01 |
Registered office address changed from Hawthorns, Wantz Road Margaretting Ingatestone CM4 0EP to Unit 5 Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 29 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2022 |
PSC01 |
Notification of Clive Barker as a person with significant control on 31 May 2022
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27 Jul 2022 |
PSC07 |
Cessation of Daniel Paul Robertson as a person with significant control on 31 May 2022
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 Dec 2021 |
MR01 |
Registration of charge 092992870001, created on 3 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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04 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 May 2019
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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04 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2018
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