Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Nov 2023 |
DS01 |
Application to strike the company off the register
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25 Jul 2023 |
MR04 |
Satisfaction of charge 071609520003 in part
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25 Jul 2023 |
MR04 |
Satisfaction of charge 071609520003 in full
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
PSC07 |
Cessation of Exclaibur Uk Group Holdings Limited as a person with significant control on 25 January 2023
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28 Apr 2023 |
PSC01 |
Notification of Danielle Elizabeth Adamson as a person with significant control on 25 January 2023
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28 Apr 2023 |
PSC07 |
Cessation of Excalibur Uk Group Holdings Limited as a person with significant control on 25 January 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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08 Sep 2022 |
AD01 |
Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 8 September 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2021
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16 Feb 2022 |
AA01 |
Current accounting period extended from 27 February 2022 to 30 June 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB United Kingdom to 3a Station Road Amersham HP7 0BQ on 18 January 2021
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06 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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09 Feb 2020 |
MR01 |
Registration of charge 071609520003, created on 7 February 2020
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15 Jan 2020 |
PSC02 |
Notification of Excalibur Uk Group Holdings Limited as a person with significant control on 28 August 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Jan 2020 |
PSC02 |
Notification of Exclaibur Uk Group Holdings Limited as a person with significant control on 28 July 2019
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13 Jan 2020 |
PSC07 |
Cessation of Excalibur Uk Group Holdings Limited as a person with significant control on 28 August 2019
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