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EXCALIBUR EXPLORATION LIMITED

Company number 03059175

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 TM01 Termination of appointment of John Hugh Russell Lander as a director on 2 May 2017
02 May 2017 TM01 Termination of appointment of Vida Godson as a director on 2 May 2017
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 67,432.15
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 67,432.15
30 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 67,432.15
23 Dec 2013 CERTNM Company name changed excalibur exploration (fastnet) LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-21
  • NM01 ‐ Change of name by resolution
06 Nov 2013 AP01 Appointment of Mr John Hugh Russell Lander as a director
06 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 67,432.15
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 64,838.61
12 Jul 2013 CERTNM Company name changed excalibur exploration LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Michael Denys Seymour as a director
09 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010