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XCALIBUR AEROSPACE LTD

Company number 10205698

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Company Results (links open in a new window)
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)
27 Nov 2025 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2025 WU15 Notice of final account prior to dissolution
11 Dec 2024 WU07 Progress report in a winding up by the court
10 Dec 2023 WU07 Progress report in a winding up by the court
06 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 6 October 2023
28 Dec 2022 WU07 Progress report in a winding up by the court
25 Oct 2021 AD01 Registered office address changed from 118 Pall Mall Pall Mall London SW1Y 5ED to High Holborn House 52-54 High Holborn London WC1V 6RL on 25 October 2021
22 Oct 2021 WU04 Appointment of a liquidator
19 Jul 2021 COCOMP Order of court to wind up
06 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2020 PSC07 Cessation of Quarterback Capital Partners Offshore Spc as a person with significant control on 1 November 2020
06 Nov 2020 PSC02 Notification of Xcalibur Aerospace Llc as a person with significant control on 1 November 2020
05 Nov 2020 CS01 Confirmation statement made on 15 August 2020 with updates
16 Aug 2019 CH01 Director's details changed for Mr Melville Peter Ten Cate on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Melville Peter Ten Cate on 16 August 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 278,782,561
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 202,282,561
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 PSC07 Cessation of Alanoud Bint Faisal Bin Abdullah Al Saud as a person with significant control on 22 March 2019
15 Mar 2019 TM02 Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 22 February 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 1,441,780,500