EXCEL ARCHITECTURAL HARDWARE LIMITED

Company number 07572160

Date	Type	Description	View / Download
20 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 August 2022	(9 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	(9 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2020	AD01	Registered office address changed from Portobello School Street Willenall West Midlands WV13 3PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 September 2020	(2 pages)
04 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-13	(1 page)
01 Sep 2020	AD02	Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portebello School Street Willenhall West Midlands WV13 3PW	(2 pages)
22 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)
25 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
24 Mar 2020	PSC02	Notification of Assa Abloy Limited as a person with significant control on 1 May 2019	(2 pages)
24 Mar 2020	PSC07	Cessation of Progress Ventures Limited as a person with significant control on 1 May 2019	(1 page)
24 Mar 2020	TM01	Termination of appointment of Neil Vann as a director on 20 March 2020	(1 page)
25 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
01 May 2018	AD02	Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd England to Portobello School Street Willenhall WV13 3PW	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
30 Apr 2018	AD04	Register(s) moved to registered office address Portobello School Street Willenall West Midlands WV13 3PW	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Feb 2018	MA	Memorandum and Articles of Association	(68 pages)
13 Feb 2018	AP03	Appointment of Mr Neil Martin as a secretary on 1 February 2018	(2 pages)
09 Feb 2018	AD01	Registered office address changed from Errisbeg House Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EB to Portobello School Street Willenall West Midlands WV13 3PW on 9 February 2018	(1 page)