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EXCALIBUR REFRESHED LIMITED

Company number 04551078

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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)
05 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2024 AD01 Registered office address changed from Unit 15 to 16 Barton Industrial Estate Mount Pleasant Bilston West Midlands WV14 7LH England to 7 st. Petersgate Stockport SK1 1EB on 21 June 2024
21 Jun 2024 600 Appointment of a voluntary liquidator
21 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
21 Jun 2024 LIQ02 Statement of affairs
30 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
10 Oct 2023 MR04 Satisfaction of charge 045510780002 in full
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2022 MR01 Registration of charge 045510780004, created on 17 March 2022
22 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
05 Feb 2018 MR04 Satisfaction of charge 045510780003 in full
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
13 Nov 2017 CH03 Secretary's details changed for Caterina Gilbert on 13 November 2017
13 Nov 2017 CH01 Director's details changed for Mr Richard William Gilbert on 13 November 2017
04 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
28 Mar 2017 AA Total exemption full accounts made up to 30 June 2016