XPD LIMITED

Company number 02758876

Date	Type	Description	View / Download
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(13 pages)
12 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(13 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	(13 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	(13 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2019	(13 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	(13 pages)
14 Sep 2018	AD01	Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 14 September 2018	(2 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(13 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(12 pages)
09 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 16 October 2015	(2 pages)
13 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30	(1 page)
24 Sep 2015	AP03	Appointment of Mr Philip Smith as a secretary on 4 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Johnson Smith & Co Limited as a secretary on 3 September 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of David Spencer Langdown as a director on 24 June 2015	(1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
21 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,030	(7 pages)
21 Nov 2014	AP04	Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014	(1 page)
21 Nov 2014	AD01	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 21 November 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,030	(7 pages)
17 Oct 2013	AP01	Appointment of Mrs Inge Whittaker as a director	(2 pages)