- Company Overview for EXCELSIOR 56 LIMITED (06352648)
- Filing history for EXCELSIOR 56 LIMITED (06352648)
- People for EXCELSIOR 56 LIMITED (06352648)
- More for EXCELSIOR 56 LIMITED (06352648)
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) |
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08 Apr 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
19 Sep 2012 | AR01 |
Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-19
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20 Mar 2012 | AD01 | Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 20 March 2012 | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
04 Jan 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
18 Oct 2010 | TM01 | Termination of appointment of Owen O'callaghan as a director | |
18 Oct 2010 | TM02 | Termination of appointment of Owen O'callaghan as a secretary | |
01 Oct 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
30 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 28 August 2009 with full list of shareholders | |
22 Oct 2009 | AD01 | Registered office address changed from 3rd Floor 104 New Bond Street London W1S 1SU on 22 October 2009 | |
23 Jun 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
02 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
14 Sep 2007 | 288a | New secretary appointed;new director appointed | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288b | Secretary resigned | |
14 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 225 | Accounting reference date shortened from 31/08/08 to 30/06/08 | |
28 Aug 2007 | NEWINC | Incorporation |