CUSTOMER EXCEL LIMITED

Company number 08128867 ·

Dissolved

61 filings

Date Filing
7 Apr 2025 Final Gazette dissolved following liquidation View document
7 Jan 2025 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
22 Nov 2023 Registered office address changed from Merlin House No.1 Langstone Business Park Langstone Newport NP18 2HJ Wales to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-11-22 · 2 pages View document
21 Nov 2023 Resolutions View document
21 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Nov 2023 Statement of affairs · 8 pages View document
21 Nov 2023 Resolutions · 1 page View document
13 Sep 2023 Appointment of Miss Abigail Kathryn Ritz Smith as a director on 2023-09-13 · 2 pages View document
13 Sep 2023 Termination of appointment of Stephanie Edwards as a director on 2023-09-13 · 1 page View document
13 Sep 2023 Notification of Abigail Smith as a person with significant control on 2023-09-13 · 2 pages View document
13 Sep 2023 Cessation of Stephanie Edwards as a person with significant control on 2023-09-13 · 1 page View document
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 5 pages View document
28 Nov 2022 Withdraw the company strike off application · 1 page View document
22 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
22 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 Application to strike the company off the register · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM FORUM 3, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH UNITED KINGDOM View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR VANESSA BAUGI View document
5 Dec 2018 PSC'S CHANGE OF PARTICULARS / MS STEPHANIE EDWARDS / 05/12/2018 View document
5 Dec 2018 DIRECTOR APPOINTED MS STEPHANIE EDWARDS View document
5 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE EDWARDS View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE EDWARDS / 05/12/2018 View document
5 Dec 2018 CESSATION OF VANESSA ANN BAUGI AS A PSC View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
29 Mar 2017 DIRECTOR APPOINTED MRS VANESSA ANN BAUGI View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SAM LEONARD-WILLIAMS View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEONARD-WILLIAMS / 28/04/2016 View document
28 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ View document
27 Apr 2016 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES View document
20 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
29 Jun 2015 COMPANY NAME CHANGED GAMING NINJA LTD CERTIFICATE ISSUED ON 29/06/15 View document
10 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
4 Aug 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEONARD-WILLIAMS / 07/01/2014 View document
9 Nov 2013 DISS40 (DISS40(SOAD)) View document
7 Nov 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
29 Oct 2013 FIRST GAZETTE View document
3 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document