Advanced company searchLink opens in new window

EXMAR EXCALIBUR SHIPPING COMPANY LIMITED

Company number 04167342

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2015 DS01 Application to strike the company off the register
17 Mar 2015 MR04 Satisfaction of charge 4 in full
17 Mar 2015 MR04 Satisfaction of charge 6 in full
17 Mar 2015 MR04 Satisfaction of charge 2 in full
17 Mar 2015 MR04 Satisfaction of charge 7 in full
17 Mar 2015 MR04 Satisfaction of charge 8 in full
17 Mar 2015 MR04 Satisfaction of charge 3 in full
17 Mar 2015 MR04 Satisfaction of charge 9 in full
17 Mar 2015 MR04 Satisfaction of charge 5 in full
17 Mar 2015 MR04 Satisfaction of charge 11 in full
17 Mar 2015 MR04 Satisfaction of charge 10 in full
16 Mar 2015 TM01 Termination of appointment of David William Wong as a director on 13 March 2015
16 Mar 2015 TM01 Termination of appointment of David Neil Penny as a director on 13 March 2015
16 Mar 2015 TM01 Termination of appointment of Patrick De Brabandere as a director on 13 March 2015
16 Mar 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2014 AP01 Appointment of David Neil Penny as a director on 23 October 2013
14 Nov 2014 TM01 Termination of appointment of Geir Arvid Sekkesaeter as a director on 23 October 2013
11 Sep 2014 AD01 Registered office address changed from Moreau House Third Floor 116 Brompton Road London SW3 1JJ to 21 Bedford Square London WC1B 3HH on 11 September 2014
02 May 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • USD 30,000,002
01 Aug 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AP01 Appointment of David William Wong as a director
19 Mar 2013 TM01 Termination of appointment of Peter Evensen as a director