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EXCLSVE LIMITED

Company number 13092998

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 12 pages (12 pages)
16 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 19 December 2022	View PDF Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 19 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from Premier House Bradford Road Cleckheaton BD19 3TT England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 18 November 2022	View PDF Registered office address changed from Premier House Bradford Road Cleckheaton BD19 3TT England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from St. Georges House 56 Peter Street Manchester M2 3NQ England to Premier House Bradford Road Cleckheaton BD19 3TT on 18 November 2022	View PDF Registered office address changed from St. Georges House 56 Peter Street Manchester M2 3NQ England to Premier House Bradford Road Cleckheaton BD19 3TT on 18 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	PSC04	Change of details for Mr Andrew Mark Doyle as a person with significant control on 28 June 2022	View PDF Change of details for Mr Andrew Mark Doyle as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Jordan Frederick Green as a director on 28 June 2022	View PDF Termination of appointment of Jordan Frederick Green as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Jordan Frederick Green as a person with significant control on 28 June 2022	View PDF Cessation of Jordan Frederick Green as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Andrew Mark Doyle as a director on 21 December 2020	View PDF Appointment of Mr Andrew Mark Doyle as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 2 - link opens in a new window - 12 pages (12 pages)

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