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EXCALIBUR GLOBAL LTD

Company number 07894581

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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)
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
15 Jan 2020 AP01 Appointment of Mr Rosario Matera as a director on 2 January 2020
15 Jan 2020 TM01 Termination of appointment of Suhail Aslam Atcha as a director on 2 January 2020
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Jan 2019 CERTNM Company name changed 07894581 LTD\certificate issued on 30/01/19
  • CONNOT ‐ Change of name notice
21 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 January 2018
20 Mar 2018 PSC01 Notification of Rosario Matera as a person with significant control on 3 January 2018
16 Mar 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
15 Feb 2018 CS01 Confirmation statement made on 3 January 2017 with updates
15 Feb 2018 AR01 Annual return made up to 3 January 2016
Statement of capital on 2018-02-15
  • GBP 10,000
15 Feb 2018 AR01 Annual return made up to 3 January 2015
Statement of capital on 2018-02-15
  • GBP 10,000
15 Feb 2018 AA Accounts for a dormant company made up to 31 January 2017
15 Feb 2018 AA Accounts for a dormant company made up to 31 January 2016
15 Feb 2018 AA Accounts for a dormant company made up to 31 January 2015
15 Feb 2018 RT01 Administrative restoration application
15 Feb 2018 CERTNM Company name changed excalibur consultancy\certificate issued on 15/02/18
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Apr 2014 AA Accounts for a dormant company made up to 31 January 2013
30 Apr 2014 TM01 Termination of appointment of Rosario Matera as a director
30 Apr 2014 AP01 Appointment of Mr Suhail Aslam Atcha as a director
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10,000