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RCEX INVESTMENTS LIMITED

Company number 12257711

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	CERTNM	Company name changed excelsior global group LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed excelsior global group LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Keith Willett as a director on 13 December 2022	View PDF Termination of appointment of Keith Willett as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of David Kay as a person with significant control on 12 December 2022	View PDF Cessation of David Kay as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Graham Jon Farrow as a director on 9 December 2022	View PDF Termination of appointment of Graham Jon Farrow as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr Graham Jon Farrow as a director on 19 July 2022	View PDF Appointment of Mr Graham Jon Farrow as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Robert Cavan on 24 January 2022	View PDF Director's details changed for Mr Robert Cavan on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 January 2022	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of David James Kay as a director on 30 November 2021	View PDF Termination of appointment of David James Kay as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Pamela Tansev Rustem as a director on 18 January 2022	View PDF Termination of appointment of Pamela Tansev Rustem as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Kerry Davies as a director on 18 January 2022	View PDF Termination of appointment of Kerry Davies as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Keith Willett as a director on 11 November 2021	View PDF Appointment of Mr Keith Willett as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	TM02	Termination of appointment of Robin Parker as a secretary on 19 April 2021	View PDF Termination of appointment of Robin Parker as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Robin Parker as a person with significant control on 11 April 2021	View PDF Cessation of Robin Parker as a person with significant control on 11 April 2021 - link opens in a new window - 1 page (1 page)

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