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XPRESSBASE LIMITED

Company number 03495552

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2021 TM01 Termination of appointment of William Michael Kettle as a director on 1 January 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from , Ses Co-Op Centre Whitehouse Road, Sunderland, Tyne & Wear, SR2 8AH to 23 Victoria Avenue Sunderland SR2 9PZ on 15 January 2019
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Mar 2017 TM01 Termination of appointment of Ronald Wheeler as a director on 24 February 2017
03 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 22,702
03 Feb 2016 CH01 Director's details changed for William Michael Kettle on 5 January 2016
03 Feb 2016 TM02 Termination of appointment of Kevin Marquis as a secretary on 23 October 2015
02 Jul 2015 AA Total exemption full accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 22,702
12 Feb 2015 TM01 Termination of appointment of William Hughes as a director on 31 January 2015
12 Feb 2015 TM01 Termination of appointment of Keith Stammers as a director on 31 January 2015
27 Oct 2014 AP01 Appointment of William Michael Kettle as a director on 3 July 2014
27 Oct 2014 AP01 Appointment of Keith Stammers as a director on 3 July 2014
26 Sep 2014 TM01 Termination of appointment of Neil Cunningham as a director on 3 July 2014
02 Jun 2014 AA Total exemption full accounts made up to 31 January 2014