EXCEL PRIVATE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 16/12/2316 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-16 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-07-15 |
| 16/09/2216 September 2022 | Liquidators' statement of receipts and payments to 2022-07-15 |
| 02/08/212 August 2021 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-08-02 |
| 31/07/2131 July 2021 | Appointment of a voluntary liquidator |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Declaration of solvency |
| 31/07/2131 July 2021 | Resolutions |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056287220003 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056287220002 |
| 15/01/1415 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/03/131 March 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/05/1211 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 65 MARINA VILLAGE PRESTON BROOK RUNCORN CHESHIRE WA7 3BH |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMS / 10/11/2010 |
| 15/06/1015 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMS / 17/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OHALLORAN / 17/11/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM SUITE 5 KENYON COURT, 2 WELLINGTON ST WIDNES CHESHIRE WA8 0QH |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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