- Company Overview for EXCELL CONSULTANCY UK LTD (06611389)
- Filing history for EXCELL CONSULTANCY UK LTD (06611389)
- People for EXCELL CONSULTANCY UK LTD (06611389)
- Insolvency for EXCELL CONSULTANCY UK LTD (06611389)
- More for EXCELL CONSULTANCY UK LTD (06611389)
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) |
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19 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2019 | |
28 May 2019 | AD01 | Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019 | |
18 Sep 2018 | AD01 | Registered office address changed from 39 Green Bank Avenue Birmingham B28 8AP to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 18 September 2018 | |
14 Sep 2018 | LIQ02 | Statement of affairs | |
14 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
14 Sep 2018 | RESOLUTIONS |
Resolutions
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21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
21 Jun 2018 | AP01 | Appointment of Mr Shahid Mubarik as a director on 19 June 2018 | |
21 Jun 2018 | TM01 | Termination of appointment of Daria Sanetra as a director on 19 June 2018 | |
21 Jun 2018 | PSC01 | Notification of Shahid Mubarik as a person with significant control on 19 June 2018 | |
21 Jun 2018 | PSC07 | Cessation of Daria Sanetra as a person with significant control on 19 June 2018 | |
19 Jun 2018 | AP01 | Appointment of Ms Daria Sanetra as a director on 19 June 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Shahid Mubarik as a director on 19 June 2018 | |
19 Jun 2018 | PSC01 | Notification of Daria Sanetra as a person with significant control on 19 June 2018 | |
19 Jun 2018 | PSC07 | Cessation of Shahid Mubarik as a person with significant control on 19 June 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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02 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |