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XSTRA UK LIMITED

Company number 04350382

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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)
18 Jul 2024 AD01 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 18 July 2024
18 Jul 2024 LIQ02 Statement of affairs
18 Jul 2024 600 Appointment of a voluntary liquidator
18 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11
11 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
08 Dec 2023 AA Full accounts made up to 31 December 2022
08 Dec 2023 TM01 Termination of appointment of Alap Vijaybhai Shah as a director on 1 November 2023
30 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2022 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 21 July 2022
19 Jul 2022 AP01 Appointment of Mr Alap Vijaybhai Shah as a director on 18 July 2022
13 May 2022 CERTNM Company name changed more... International LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
22 Mar 2022 TM02 Termination of appointment of Nicholas Leslie Pratt as a secretary on 22 March 2022
07 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 AD01 Registered office address changed from The Sorting Office Macclesfield Road Alderley Edge Cheshire SK9 7BQ England to International House 24 Holborn Viaduct London EC1A 2BN on 17 July 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates