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EXCELSIOR CONTRACTS LIMITED

Company number 08768121

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Mrs Shelagh Catherine Armstrong on 19 November 2014
19 Nov 2014 CH01 Director's details changed for Mr Kenneth Armstrong on 19 November 2014
19 Jun 2014 AD01 Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ England on 19 June 2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 100
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 100
19 Mar 2014 AP01 Appointment of Mrs Shelagh Catherine Armstrong as a director
19 Mar 2014 AP01 Appointment of Mr Kenneth Armstrong as a director
19 Mar 2014 TM02 Termination of appointment of Suzanne Brewer as a secretary
19 Mar 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
19 Mar 2014 TM01 Termination of appointment of Kevin Brewer as a director
19 Mar 2014 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 19 March 2014
08 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted