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XCALIBUR INVESTMENTS LIMITED

Company number 05371575

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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 Mar 2018 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2018-03-14
  • GBP 1,000
14 Mar 2018 TM02 Termination of appointment of Derek Bridge as a secretary on 23 June 2012
02 Jan 2018 RM02 Notice of ceasing to act as receiver or manager
24 Oct 2017 MR01 Registration of charge 053715750003, created on 5 October 2017
18 Mar 2014 RM01 Appointment of receiver or manager
18 Mar 2014 RM02 Notice of ceasing to act as receiver or manager
05 Mar 2014 RM02 Notice of ceasing to act as receiver or manager
05 Dec 2013 RM01 Appointment of receiver or manager
14 May 2012 LQ01 Notice of appointment of receiver or manager
01 Nov 2011 LQ01 Notice of appointment of receiver or manager
04 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
13 Jan 2010 LQ01 Notice of appointment of receiver or manager
10 Dec 2009 AR01 Annual return made up to 14 February 2009 with full list of shareholders
07 Dec 2009 AD01 Registered office address changed from , 4 Doe Bank Lane, Coventry, West Midlands, CV1 3AR on 7 December 2009
04 Dec 2009 AD01 Registered office address changed from , Justa House, 206-208 Holbrook, Lane, Coventry, West Midlands, CV6 4DD on 4 December 2009
02 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2008 363a Return made up to 14/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Nov 2007 405(2) Receiver ceasing to act
15 Oct 2007 405(1) Appointment of receiver/manager
22 Feb 2007 363a Return made up to 14/02/07; full list of members
10 Nov 2006 395 Particulars of mortgage/charge
06 Apr 2006 288a New secretary appointed