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EXCALIBUR HOUSE LIMITED

Company number 05708804

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 23 December 2011
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 26 November 2011
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
08 Dec 2009 4.20 Statement of affairs with form 4.19
08 Dec 2009 600 Appointment of a voluntary liquidator
08 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27
25 Nov 2009 AD01 Registered office address changed from 4 Birley Spa Lane Hackenthorpe Sheffield South Yorkshire S12 4ED on 25 November 2009
18 May 2009 363a Return made up to 14/02/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363s Return made up to 14/02/08; no change of members
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 14/02/07; full list of members
04 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
04 Apr 2006 88(2)R Ad 14/02/06--------- £ si 99@1=99 £ ic 1/100
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: 12 york place leeds west yorkshire LS1 2DS
14 Feb 2006 NEWINC Incorporation