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EXCEL WINNER INVESTMENT LTD

Company number 09844394

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Company Results (links open in a new window)
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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
19 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
18 Oct 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 18 October 2018
27 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
12 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Oct 2016 AP03 Appointment of Ling Xu as a secretary on 13 October 2016
14 Oct 2016 TM02 Termination of appointment of Ghj Int'l Business Condulting Limited as a secretary on 13 October 2016
14 Oct 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 14 October 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 65,700,000
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 98,550,000
22 Jun 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 June 2016
22 Jun 2016 AP04 Appointment of Ghj Int'l Business Condulting Limited as a secretary on 16 June 2016
22 Jun 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 June 2016
27 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-27
  • GBP 100,000,000