- Company Overview for EXCELLENCE LOGGING HOLDCO 1 LIMITED (09535982)
- Filing history for EXCELLENCE LOGGING HOLDCO 1 LIMITED (09535982)
- People for EXCELLENCE LOGGING HOLDCO 1 LIMITED (09535982)
- Insolvency for EXCELLENCE LOGGING HOLDCO 1 LIMITED (09535982)
- More for EXCELLENCE LOGGING HOLDCO 1 LIMITED (09535982)
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) |
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15 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 31 July 2019 | |
15 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 July 2019 | |
14 Aug 2018 | AD01 | Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to 55 Baker Street London W1U 7EU on 14 August 2018 | |
10 Aug 2018 | LIQ01 | Declaration of solvency | |
10 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
19 Apr 2018 | SH20 | Statement by Directors | |
19 Apr 2018 | SH19 |
Statement of capital on 19 April 2018
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19 Apr 2018 | CAP-SS | Solvency Statement dated 19/04/18 | |
19 Apr 2018 | RESOLUTIONS |
Resolutions
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29 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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02 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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03 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
08 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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06 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2015 | |
13 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
08 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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25 Jan 2017 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
07 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2015 | |
29 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 7 November 2016
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28 Sep 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 30 April 2015 | |
26 May 2016 | SH01 |
Statement of capital following an allotment of shares on 9 June 2015
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