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MOREXCELLENT LIMITED

Company number 11446075

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2024 DS01 Application to strike the company off the register
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
19 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
29 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of previously filed capital reduction resolution/approval of directors' actions 18/08/2023
29 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2023 AD01 Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 21 August 2023
10 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with updates
05 Jun 2023 SH19 Statement of capital on 5 June 2023
  • GBP 1
05 Jun 2023 SH20 Statement by Directors
05 Jun 2023 CAP-SS Solvency Statement dated 01/06/23
05 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2023 TM01 Termination of appointment of Thomas Dobmeyer as a director on 1 April 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 RP04AP01 Second filing for the appointment of Mr Thomas Dobmeyer as a director
09 Nov 2022 AP01 Appointment of Mr Alan John Simpson as a director on 31 October 2022
09 Nov 2022 AP01 Appointment of Mr Simon Doyle as a director on 31 October 2022
09 Nov 2022 AP01 Appointment of Mrs Claire Louise Broughton as a director on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Mark Pringle as a director on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Elizabeth Pringle as a director on 31 October 2022
08 Nov 2022 AP01 Appointment of Mr Thomas Stefan Dobmeyer as a director on 31 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 10.11.2022.
16 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021