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EXCALIBUR SHIPPING LIMITED

Company number 06420771

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 TM01 Termination of appointment of Peter Graham Johnson as a director on 20 December 2017
10 Jan 2018 TM02 Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Dec 2016 MR04 Satisfaction of charge 6 in full
09 Dec 2016 MR04 Satisfaction of charge 7 in full
09 Dec 2016 MR04 Satisfaction of charge 8 in full
09 Dec 2016 MR04 Satisfaction of charge 9 in full
09 Dec 2016 MR04 Satisfaction of charge 10 in full
09 Dec 2016 MR04 Satisfaction of charge 064207710011 in full
09 Dec 2016 MR04 Satisfaction of charge 064207710012 in full
09 Dec 2016 MR04 Satisfaction of charge 5 in full
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 MR04 Satisfaction of charge 2 in full
29 Jul 2016 MR04 Satisfaction of charge 3 in full
29 Jul 2016 MR04 Satisfaction of charge 4 in full
29 Jul 2016 MR04 Satisfaction of charge 1 in full
14 Jun 2016 TM01 Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016
01 Apr 2016 AD01 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000