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EXCELSIOR HOMECARE LIMITED

Company number 03586046

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 1
11 Jun 2012 AD02 Register inspection address has been changed from Linden House Monk Street Abergavenny Monmouthshire NP7 5NF
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
11 Apr 2012 TM02 Termination of appointment of Christine Mary Leaver as a secretary on 5 April 2012
12 Mar 2012 AD01 Registered office address changed from Unit 38 Rassau Industrial Estate Ebbw Vale Blaenau Gwent NP23 5SD on 12 March 2012
30 Aug 2011 TM01 Termination of appointment of Graham Hall as a director
22 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jun 2011 CH01 Director's details changed for Mr Roger John Leaver on 16 June 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 Jun 2011 SH19 Statement of capital on 3 June 2011
  • GBP 1
03 Jun 2011 CAP-SS Solvency Statement dated 26/05/11
03 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 189,834.00
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
30 Jul 2010 CH01 Director's details changed for Mr Roger John Leaver on 31 May 2010
30 Jul 2010 CH01 Director's details changed for Graham Hall on 31 May 2010