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EXCAL ELECTRIC MOTORS (UK) LTD

Company number 09668095

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
18 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
30 Aug 2017 PSC02 Notification of Emr Silverthorn Holdings Limited as a person with significant control on 28 February 2017
30 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with updates
19 May 2017 TM01 Termination of appointment of Christopher Charles Fletcher as a director on 28 February 2017
19 May 2017 AP01 Appointment of Mr Andrew Thomas King-Martin as a director on 28 February 2017
19 May 2017 AP01 Appointment of Mr Anthony John Grant as a director on 28 February 2017
19 May 2017 AP01 Appointment of Mr Colin Derrick Thomas as a director on 28 February 2017
19 May 2017 AP01 Appointment of Mr David Thomas Ringrose as a director on 28 February 2017
19 May 2017 AD01 Registered office address changed from The Old Coach House Southdown Road Freshwater Isle of Wight PO40 9UA United Kingdom to Unit 1 Manor House Business Park 97 Manor Farm Road Wembley HA0 1BN on 19 May 2017
15 May 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted