- Company Overview for XPEL CO. LTD. (04463966)
- Filing history for XPEL CO. LTD. (04463966)
- People for XPEL CO. LTD. (04463966)
- More for XPEL CO. LTD. (04463966)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2018 | DS01 | Application to strike the company off the register | |
07 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
06 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of David Clements as a person with significant control on 6 April 2016 | |
05 Jul 2017 | PSC01 | Notification of David Clements as a person with significant control on 6 April 2016 | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Nov 2015 | AD01 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to C/O Horizon Environment Services Limited Graveoak East Lancashire Road Leigh Lancashire WN7 3SE on 9 November 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr David Clements as a director on 14 September 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Bryan Mccance as a director on 14 September 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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17 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from C/O : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 28 August 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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11 Jul 2014 | AD01 | Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 11 July 2014 | |
25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Dec 2013 | TM02 | Termination of appointment of Corinne Mccance as a secretary | |
19 Aug 2013 | AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-08-19
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28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
01 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |