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XTRAVAGANT LIMITED

Company number 04200533

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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)
23 Dec 2019 MR01 Registration of charge 042005330010, created on 20 December 2019
14 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Jan 2019 AD01 Registered office address changed from C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to City Approach 2, 8th Floor Albert Street Eccles Manchester Lancashire M30 0BL on 14 January 2019
05 Jun 2018 TM01 Termination of appointment of Promila Sehgal as a director on 29 May 2018
20 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2017 MR01 Registration of charge 042005330006, created on 12 October 2017
17 Oct 2017 MR01 Registration of charge 042005330007, created on 12 October 2017
17 Oct 2017 MR01 Registration of charge 042005330009, created on 12 October 2017
17 Oct 2017 MR01 Registration of charge 042005330008, created on 12 October 2017
08 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
13 Apr 2015 AA Accounts for a small company made up to 31 May 2014
16 May 2014 AD01 Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014
15 May 2014 AA Accounts for a small company made up to 31 May 2013
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
15 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Anita Mehan on 1 April 2013
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders