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EXCELSIOR DEVELOPMENTS LIMITED

Company number 05241029

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,500
08 Oct 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
28 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
16 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 3,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Dec 2011 TM01 Termination of appointment of David Agnew as a director
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
02 Dec 2011 TM01 Termination of appointment of David Agnew as a director
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
19 Apr 2011 SH19 Statement of capital on 19 April 2011
  • GBP 3,500
19 Apr 2011 SH20 Statement by directors
19 Apr 2011 CAP-SS Solvency statement dated 15/04/11