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EXCALIBUR TRADING COMPANY LIMITED

Company number 00584105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
05 Jan 2024 AD01 Registered office address changed from Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 5 January 2024
08 Mar 2023 AD01 Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 March 2023
21 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
01 Jun 2021 600 Appointment of a voluntary liquidator
25 May 2021 LIQ10 Removal of liquidator by court order
10 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2020
02 Nov 2020 LIQ10 Removal of liquidator by court order
30 Oct 2020 600 Appointment of a voluntary liquidator
01 Oct 2020 600 Appointment of a voluntary liquidator
29 Jul 2020 LIQ09 Death of a liquidator
31 Dec 2019 AD01 Registered office address changed from Excalibur Trading Co Ltd Excalibur Ind. Estate Fields Road, Alsager Stoke on Trent Staffordshire ST7 2LX to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 31 December 2019
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-16
30 Dec 2019 LIQ01 Declaration of solvency
26 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
02 May 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
16 Oct 2018 TM02 Termination of appointment of Stephen Dobbs as a secretary on 16 October 2018
30 Aug 2018 MR04 Satisfaction of charge 2 in full
30 Aug 2018 MR04 Satisfaction of charge 4 in full
30 Aug 2018 MR04 Satisfaction of charge 5 in full
30 Aug 2018 MR04 Satisfaction of charge 3 in full