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XCALIBUR DISTRIBUTION LIMITED

Company number 04033871

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
20 May 2010 AD01 Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 20 May 2010
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-04
07 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 14/07/09; full list of members
17 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 14/07/08; full list of members
06 Dec 2007 395 Particulars of mortgage/charge
11 Sep 2007 363a Return made up to 14/07/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 190 Location of debenture register
11 Sep 2007 353 Location of register of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 246A high street bromley kent BR1 1PQ
05 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New secretary appointed
14 Aug 2006 AA Total exemption full accounts made up to 31 March 2006