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EXCELSIOR TRAVEL CLUB LTD

Company number 09169567

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 TM01 Termination of appointment of Marcelo Gutierrez as a director on 15 August 2017
23 Aug 2017 PSC07 Cessation of Marcelo Daniel Gutierrez as a person with significant control on 15 July 2017
20 Apr 2017 AD01 Registered office address changed from 4 Huntingdon House / (Jonothon Boulter) St Paul's Ave Willesden Green London NW2 5SR to Alfaparcel, 11 Gold Leaf Industrial Park Sandall Road Wisbech PE13 2GA on 20 April 2017
23 Dec 2016 TM02 Termination of appointment of Maria Laura Nieves Rostagnol as a secretary on 19 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Jan 2016 AP03 Appointment of Ms Maria Laura Nieves Rostagnol as a secretary on 4 January 2016
23 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
27 Aug 2015 AD01 Registered office address changed from 30178 York House Green Lane West Preston PR3 1PR United Kingdom to 4 Huntingdon House / (Jonothon Boulter) St Paul's Ave Willesden Green London NW2 5SR on 27 August 2015
11 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)