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WYBOSTON XPH LIMITED

Company number 01197505

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
31 Mar 2015 AD01 Registered office address changed from 246-248 Great Portland Street London W1W 5JL to Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL on 31 March 2015
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
04 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
03 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 May 2012 AA Total exemption full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
19 May 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2007 363s Return made up to 30/06/07; full list of members
19 Jul 2007 AA Total exemption full accounts made up to 31 December 2006