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EXCEL HEALTH & PERFORMANCE LIMITED

Company number 06489902

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 AD01 Registered office address changed from 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ England to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ on 19 June 2017
16 Jun 2017 DS01 Application to strike the company off the register
21 Apr 2017 CH01 Director's details changed for Mr Craig Richard Maddocks on 18 April 2017
20 Apr 2017 CH03 Secretary's details changed for Mr Craig Richard Maddocks on 18 April 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Mar 2016 AR01 Annual return made up to 31 January 2016
Statement of capital on 2016-03-03
  • GBP 100
02 Mar 2016 AD04 Register(s) moved to registered office address 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ
02 Mar 2016 AP03 Appointment of Mr Craig Richard Maddocks as a secretary on 29 January 2016
02 Mar 2016 TM02 Termination of appointment of Jemma Ann Sedgwick as a secretary on 29 January 2016
02 Mar 2016 CH01 Director's details changed for Mr Craig Richard Maddocks on 29 January 2016
01 Mar 2016 AD01 Registered office address changed from Unit 1, 55 Progress Road Leigh on Sea Essex SS9 5PR to 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ on 1 March 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
03 Feb 2015 CH03 Secretary's details changed for Miss Jemma Ann Govier on 26 August 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014
Statement of capital on 2014-02-03
  • GBP 100
31 Jan 2014 CH03 Secretary's details changed for Mrs Jemma Ann Sedgwick on 29 January 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Sep 2013 CH03 Secretary's details changed for Jemma Ann Govier on 31 August 2013
04 Feb 2013 AR01 Annual return made up to 31 January 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012