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XPEL CO. LTD.

Company number 04463966

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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)
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
  • GBP 2
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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