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XSPANSION BUSINESS SOLUTIONS LIMITED

Company number 04963406

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
06 Mar 2015 AD01 Registered office address changed from 105 Bermuda Road Nuneaton Warwickshire CV10 7GL England to 105 Bermuda Village Nuneaton Warwickshire CV10 7PW on 6 March 2015
04 Mar 2015 CH01 Director's details changed for Lynne Joan Swinamer on 4 March 2015
04 Mar 2015 CH03 Secretary's details changed for Mr Gregory Alexander Swinamer on 4 March 2015
04 Mar 2015 AD01 Registered office address changed from 42 Ingleton Close Nuneaton Warwickshire CV11 6WB to 105 Bermuda Road Nuneaton Warwickshire CV10 7GL on 4 March 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Lynne Joan Swinamer on 13 November 2009
18 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 13/11/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
12 Dec 2007 363s Return made up to 13/11/07; no change of members
25 Mar 2007 AA Total exemption full accounts made up to 31 December 2006