EXCALIBUR HOLDINGS UK LIMITED

Company number 06784754

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	(14 pages)
30 Apr 2018	MA	Memorandum and Articles of Association	(18 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ The "lender" 05/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Apr 2018	PSC07	Cessation of James Paul Phipps as a person with significant control on 27 December 2016	(1 page)
27 Apr 2018	PSC02	Notification of Excalibur Communications Limited as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2018	PSC07	Cessation of Emma Clair Phipps as a person with significant control on 18 July 2017	(1 page)
17 Apr 2018	MR01	Registration of charge 067847540002, created on 6 April 2018	(57 pages)
29 Mar 2018	SH20	Statement by Directors	(1 page)
29 Mar 2018	CAP-SS	Solvency Statement dated 20/02/18	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2018	SH19	Statement of capital on 29 March 2018 GBP 1.00	(3 pages)
27 Mar 2018	AP01	Appointment of Mr Richard William Evans as a director on 27 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Peter Valentine Boucher as a director on 27 March 2018	(2 pages)
19 Mar 2018	CAP-SS	Solvency Statement dated 20/02/18	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC01	Notification of Emma Clair Phipps as a person with significant control on 18 July 2017	(2 pages)
16 Nov 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
17 Feb 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
06 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)