EXCELSIOR PROPERTIES LIMITED

Company Documents

DateDescription
15/06/1715 June 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1

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24/05/1624 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016

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08/05/158 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
3RD FLOOR SOVEREIGN HOUSE
1 ALBERT PLACE
FINCHLEY CENTRAL
LONDON
N3 1QB

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23/04/1423 April 2014 STATEMENT OF AFFAIRS/4.19

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23/04/1423 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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23/04/1423 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/04/141 April 2014 FIRST GAZETTE

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR TARAH SANGHANI

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/04/1130 April 2011 DISS40 (DISS40(SOAD))

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27/04/1127 April 2011 Annual return made up to 1 July 2010 with full list of shareholders

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26/04/1126 April 2011 FIRST GAZETTE

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/05/1017 May 2010 Annual return made up to 1 July 2009 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2008

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13/05/1013 May 2010 RES02

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12/05/1012 May 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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25/08/0925 August 2009 STRUCK OFF AND DISSOLVED

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12/05/0912 May 2009 FIRST GAZETTE

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/07/0829 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR JAGDISH NAGRECHA

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY JAGDISH NAGRECHA

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09/10/079 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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03/09/073 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/03/0721 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 174 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1EE

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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