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EXCELLENCE LOGGING HOLDCO 1 LIMITED

Company number 09535982

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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)
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 12 pages (12 pages)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 19 July 2019	View PDF Liquidators' statement of receipts and payments to 19 July 2019 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2018	SH19	Statement of capital on 19 April 2018 USD 1	View PDF Statement of capital on 19 April 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	CAP-SS	Solvency Statement dated 19/04/18	View PDF Solvency Statement dated 19/04/18 - link opens in a new window - 1 page (1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 USD 20,805,855	View PDF Statement of capital following an allotment of shares on 22 March 2018 USD 20,805,855 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 USD 20,766,537	View PDF Statement of capital following an allotment of shares on 22 December 2017 USD 20,766,537 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 86 pages (86 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 USD 17,700,046	View PDF Statement of capital following an allotment of shares on 17 July 2017 USD 17,700,046 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 USD 17,609,871	View PDF Statement of capital following an allotment of shares on 21 December 2016 USD 17,609,871 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 USD 15,791,168	View PDF Statement of capital following an allotment of shares on 7 November 2016 USD 15,791,168 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA01	Current accounting period shortened from 31 December 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 9 June 2015 USD 3,937,805.00	View PDF Statement of capital following an allotment of shares on 9 June 2015 USD 3,937,805.00 - link opens in a new window - 4 pages (4 pages)

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