EXCOVERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-07 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 07/10/227 October 2022 | Application to strike the company off the register |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM TONY FOSTER PIXEL BUSINESS CENTRE 110 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH ENGLAND |
| 08/02/208 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM C/O TONY FOSTER 8 UNIT 8, ABBEY MEAD INDUSTRIAL PARK BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1HU |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/01/1622 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O TONY FOSTER 25 NUTFORD PLACE LONDON W1H 5YQ |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O TONY FOSTER 8 UNIT 8, ABBEY MEAD INDUSTRIAL PARK BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1HU ENGLAND |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JOHN FOSTER / 21/01/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GARDINER / 02/01/2015 |
| 09/01/159 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 102A CHEPSTOW ROAD ST. STEPHENS YARD LONDON W2 5QS UNITED KINGDOM |
| 09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JOHN FOSTER / 02/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ELAINE HOPPEN / 02/01/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR ANTONY JOHN FOSTER |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MS KELLY ELAINE HOPPEN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR JOHN ALEXANDER GARDINER |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 07/11/137 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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