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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)
27 Oct 2016 AD01 Registered office address changed from 9 Cedar Court, Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to The Sorting Office Macclesfield Road Alderley Edge Cheshire SK9 7BQ on 27 October 2016
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AD01 Registered office address changed from 13 Parkbury Colney Street St Albans Hertfordshire AL2 2DQ on 25 March 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Gudmundur Palmason on 9 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 09/01/09; full list of members
07 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363s Return made up to 09/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288a New secretary appointed