EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 03781547

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 100	(5 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Edward Simon Redstone on 14 May 2010	(2 pages)
03 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2010	AP03	Appointment of Mrs Karen Suzanne Redstone as a secretary	(1 page)
03 Jun 2010	TM02	Termination of appointment of Nicholas Dare as a secretary	(1 page)
16 May 2010	TM01	Termination of appointment of Nicholas Dare as a director	(1 page)
06 Apr 2010	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 6 April 2010	(1 page)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
15 May 2009	288b	Appointment Terminated Secretary jane sofer yadgaroff	(1 page)
14 May 2009	288a	Secretary appointed mr nicholas mark dare	(2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 4 edmunds walk east finchley london N2 0HU	(1 page)
14 May 2009	288a	Director appointed mr edward simon redstone	(1 page)
14 May 2009	288a	Director appointed mr nicholas mark dare	(2 pages)
04 Apr 2009	CERTNM	Company name changed langtons property plus asset management LIMITED\certificate issued on 07/04/09	(2 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
19 Jun 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
01 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)

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