- Company Overview for XJL LIMITED (00458599)
- Filing history for XJL LIMITED (00458599)
- People for XJL LIMITED (00458599)
- Insolvency for XJL LIMITED (00458599)
- More for XJL LIMITED (00458599)
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) |
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21 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2018 | AD01 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 257B Croydon Road Beckenham Kent BR3 3PS on 30 May 2018 | |
28 May 2018 | LIQ01 | Declaration of solvency | |
28 May 2018 | 600 | Appointment of a voluntary liquidator | |
28 May 2018 | RESOLUTIONS |
Resolutions
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06 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Sep 2017 | PSC04 | Change of details for Mr Peter Hermann Weger as a person with significant control on 5 September 2017 | |
19 Sep 2017 | CH01 | Director's details changed for Mr Peter Hermann Weger on 5 September 2017 | |
18 Sep 2017 | CH01 | Director's details changed for Mrs. Tanja Weger on 5 September 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
18 Sep 2017 | CH03 | Secretary's details changed for Mrs. Tanja Weger on 5 September 2017 | |
14 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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10 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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07 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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11 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |