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EXWL LTD

Company number 03831281

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
07 Jul 2015 4.68 Liquidators' statement of receipts and payments to 15 April 2015
01 May 2014 AD01 Registered office address changed from Unit 5, the Willows 80 Willow Walk London SE1 5SY on 1 May 2014
30 Apr 2014 4.70 Declaration of solvency
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Apr 2014 CERTNM Company name changed executive west LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AA Full accounts made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 5,000
16 Oct 2012 AA Full accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mrs Elizabeth Marie Avgousti on 24 August 2012
18 Sep 2012 CH01 Director's details changed for Mr John George Avgousti on 24 August 2012
18 Sep 2012 CH01 Director's details changed for Mr Adam Stuart Harvey on 24 August 2012
18 Sep 2012 CH03 Secretary's details changed for Mrs Elizabeth Marie Avgousti on 24 August 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 30 June 2009
15 Sep 2009 363a Return made up to 25/08/09; full list of members
10 Aug 2009 288c Director's change of particulars / adam harvey / 10/08/2009