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X'L LUGGAGE AND BAGS CO., LIMITED

Company number 04996526

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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)
31 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2022 RP05 Registered office address changed to PO Box 4385, 04996526: Companies House Default Address, Cardiff, CF14 8LH on 5 May 2022
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100,000
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100,000
10 Dec 2014 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 10 December 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH on 3 January 2014
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
15 Nov 2012 TM02 Termination of appointment of Hkrtp Limited as a secretary
15 Nov 2012 AP04 Appointment of Jbl Secretary Services (Uk) Ltd as a secretary