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EXCALIBUR PHARMA LIMITED

Company number 05883775

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Michael George Glanfield on 21 July 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Nov 2011 AP04 Appointment of Bentinck Secretaries Limited as a secretary
23 Nov 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Sceptre Consultants Limited on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Michael George Glanfield on 21 July 2010
23 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 21/07/09; full list of members
22 Apr 2009 288a Director appointed michael george glanfield
22 Apr 2009 288b Appointment terminated director robin moore
22 Apr 2009 288b Appointment terminated director stuart colligon