EXCALIBUR FUNDING NO.1 OPTIONS LIMITED: Filings

  • Overview

    Company NameEXCALIBUR FUNDING NO.1 OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06583580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCALIBUR FUNDING NO.1 OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to May 31, 2014

    8 pagesAA

    Accounts for a dormant company made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2012 to May 31, 2013

    3 pagesAA01

    Annual return made up to May 02, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to May 02, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    8 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    3 pagesCH01

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    3 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2010

    8 pagesAA

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    3 pagesCH02

    Registered office address changed from * C/O C/O, Wilmington Trust Sp Services (London) Limited Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 01, 2011

    2 pagesAD01

    Annual return made up to May 02, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 30, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0