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EXCALIBUR EXPLORATION (ASIA) LIMITED

Company number 06851420

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 TM01 Termination of appointment of Richard Stabbins as a director on 20 February 2017
21 Feb 2017 TM01 Termination of appointment of Michael Denys Seymour as a director on 20 February 2017
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
07 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
05 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AP01 Appointment of Mr Michael Denys Seymour as a director
28 Apr 2014 AP01 Appointment of Dr Richard Stabbins as a director
28 Apr 2014 TM01 Termination of appointment of Vida Godson as a director
15 Oct 2013 CERTNM Company name changed stuart seymour consultants LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
  • NM01 ‐ Change of name by resolution
14 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
07 Aug 2013 AP01 Appointment of Mrs Vida Godson as a director
07 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Stuart Seymour as a director
24 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
21 Aug 2012 AP01 Appointment of Mr Raymond George Godson as a director
20 Aug 2012 AD01 Registered office address changed from C/O Stuart Seymour Consultants Limited the Old Vicarage Cornish Hall End Braintree Essex CM7 4HF United Kingdom on 20 August 2012
01 Jun 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders