XBL LIMITED

Company number 03751786

Date	Type	Description	View / Download
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 April 2017 with updates	(4 pages)
15 Feb 2019	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2019-02-15 GBP 2,250,000	(7 pages)
15 Feb 2019	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2019-02-15 GBP 2,250,000	(7 pages)
04 Feb 2019	PSC02	Notification of Fairacres Group Limited as a person with significant control on 14 January 2019	(2 pages)
30 Jan 2019	AD01	Registered office address changed from Barnham Broom Hotel Honingham Road, Barnham Broom, Norwich Norfolk NR9 4DD to Fairacres Stock Lane Ingatestone Essex CM4 9QL on 30 January 2019	(1 page)
15 Dec 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Feb 2018	TM01	Termination of appointment of Colin Herbert Bothway as a director on 21 December 2017	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Thomas Edward Beckett as a director on 21 December 2017	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Jonathon David Baird as a secretary on 21 December 2017	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Michael Phillip Rodney Kean as a director on 31 August 2017	(3 pages)
06 Feb 2018	AC92	Restoration by order of the court	(4 pages)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
16 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,250,000	(5 pages)
27 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(4 pages)
10 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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