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XYLORED LIMITED

Company number 01903469

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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)
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Nov 2014	AD01	Registered office address changed from 6 Oaklands Lane Barnet Hertfordshire EN5 3JN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 7 November 2014	View PDF Registered office address changed from 6 Oaklands Lane Barnet Hertfordshire EN5 3JN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP01	Appointment of Mr Samuel Dias as a director on 22 September 2014	View PDF Appointment of Mr Samuel Dias as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM01	Termination of appointment of Ronald John Sandford as a director on 6 October 2014	View PDF Termination of appointment of Ronald John Sandford as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 5	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 5 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	CH03	Secretary's details changed for Mrs Carole Lynne Sandford on 1 October 2011	View PDF Secretary's details changed for Mrs Carole Lynne Sandford on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Ronald John Sandford on 1 October 2011	View PDF Director's details changed for Mr Ronald John Sandford on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
25 Sep 2011	AD01	Registered office address changed from the Kennels Oaklands Lane Arkley Hertfordshire EN5 3JN on 25 September 2011	View PDF Registered office address changed from the Kennels Oaklands Lane Arkley Hertfordshire EN5 3JN on 25 September 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
31 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)

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