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DESIGN EXCEL LIMITED

Company number 09471943

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
31 Mar 2019 AA Unaudited abridged accounts made up to 28 February 2018
20 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
20 Mar 2019 PSC04 Change of details for Mr Donald Malcolm Edge as a person with significant control on 5 March 2019
20 Mar 2019 CH01 Director's details changed for Mr Donald Malcolm Edge on 5 March 2019
20 Mar 2019 CH01 Director's details changed for Mr Donald Malcolm Edge on 1 March 2019
20 Mar 2019 AD01 Registered office address changed from 8 Stafford Street London W1S 4RU England to 20-22 Wenlock Road London N1 7GU on 20 March 2019
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
12 Mar 2018 CH01 Director's details changed for Mr Donald Malcolm Edge on 5 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Donald Malcolm Edge on 5 March 2018
12 Mar 2018 PSC04 Change of details for Mr Donald Malcolm Edge as a person with significant control on 5 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR England to 8 Stafford Street London W1S 4RU on 11 September 2017
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Donald Malcolm Edge on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Mr Donald Malcolm Edge on 1 January 2017
16 Mar 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Hay Hill London W1J 8NR on 16 March 2017
17 Aug 2016 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 20-22 Wenlock Road London N1 7GU on 17 August 2016
05 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 90
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted