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EXCALIBUR FUNDING NO.1 PLC

Company number 06583630

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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)
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jan 2018	AD01	Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018	View PDF Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Spv Advisors Limited as a director on 2 November 2017	View PDF Termination of appointment of Spv Advisors Limited as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq	View PDF Court order insolvency:re block transfer replacement of liq - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 October 2016	View PDF Liquidators' statement of receipts and payments to 19 October 2016 - link opens in a new window - 11 pages (11 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 October 2015	View PDF Liquidators' statement of receipts and payments to 19 October 2015 - link opens in a new window - 11 pages (11 pages)
06 Jan 2015	3.6	Receiver's abstract of receipts and payments to 27 October 2014	View PDF Receiver's abstract of receipts and payments to 27 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 31 October 2014	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20 - link opens in a new window - 1 page (1 page)
24 Jun 2014	3.6	Receiver's abstract of receipts and payments to 25 April 2014	View PDF Receiver's abstract of receipts and payments to 25 April 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	3.6	Receiver's abstract of receipts and payments to 25 April 2013	View PDF Receiver's abstract of receipts and payments to 25 April 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	3.6	Receiver's abstract of receipts and payments to 25 April 2013	View PDF Receiver's abstract of receipts and payments to 25 April 2013 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 50,000	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AA01	Current accounting period extended from 30 November 2012 to 31 May 2013	View PDF Current accounting period extended from 30 November 2012 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	3.10	Administrative Receiver's report	View PDF Administrative Receiver's report - link opens in a new window - 12 pages (12 pages)
30 Jul 2012	LQ01	Notice of appointment of receiver or manager
07 Jun 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 33 pages (33 pages)
14 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 6 pages (6 pages)

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