EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED

Company number 06582771

Date	Type	Description	View / Download
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Jan 2015	4.70	Declaration of solvency	(3 pages)
22 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-08	(1 page)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(7 pages)
29 May 2013	AA01	Current accounting period extended from 30 November 2012 to 31 May 2013	(3 pages)
23 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(38 pages)
30 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
03 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2012	AA	Group of companies' accounts made up to 30 November 2010	(38 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O C/O, Wilmington Trust Sp Services (London) Limited Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
23 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2011	AA	Group of companies' accounts made up to 30 November 2009	(39 pages)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 30 November 2008	(35 pages)