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EXCELSIOR 56 LIMITED

Company number 06352648

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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)
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
  • GBP 1
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