EXCEL PRODUCTION CO LTD

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Company Documents

DateDescription
05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1924 October 2019 APPLICATION FOR STRIKING-OFF

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 17 DIAMOND ROAD SLOUGH SL1 1RT ENGLAND

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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27/09/1927 September 2019 DIRECTOR APPOINTED MR MOHAMMED RASHID ANSARI

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED RASHID ANSARI

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21/09/1921 September 2019 APPOINTMENT TERMINATED, DIRECTOR IMMAMUDDIN SHAIKH

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21/09/1921 September 2019 CESSATION OF IMMAMUDDIN IBRAHIM SHEIKH AS A PSC

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 123 STANDARD ROAD HOUNSLOW TW4 7AY

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY SABAHA SHAIKH

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01/11/151 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/11/1423 November 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/11/1326 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 82 WELLINGTON ROAD NORTH HOUNSLOW TW4 7AA ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 123 STANDARD ROAD HOUNSLOW TW4 7AY ENGLAND

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23/04/1323 April 2013 DISS40 (DISS40(SOAD))

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21/04/1321 April 2013 Annual return made up to 11 September 2012 with full list of shareholders

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20/04/1320 April 2013 REGISTERED OFFICE CHANGED ON 20/04/2013 FROM 44 HINTON AVENUE HOUNSLOW TW4 6AR UNITED KINGDOM

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20/04/1320 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IMMAMUDDIN IBRAHIM SHAIKH / 01/01/2012

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20/04/1320 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SABAHA SULTANA SHAIKH / 01/01/2012

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 8 OLD FARM CLOSE HOUNSLOW MIDDLESEX TW4 7AB

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12/10/1112 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IMMAMUDDIN IBRAHIM SHAIKH / 11/09/2010

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11/09/1011 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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