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XFOLIA (SUPPLIES) LTD

Company number 05019362

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 AD01 Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 601 High Road Leytonstone London E11 4PA on 1 March 2017
22 Feb 2017 4.20 Statement of affairs with form 4.19
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-13
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
24 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Nov 2015 AD01 Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 23 November 2015
23 Nov 2015 TM02 Termination of appointment of Venus Asset Management Ltd as a secretary on 30 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Feb 2015 CH04 Secretary's details changed for Venus Asset Management Ltd on 23 January 2014
20 Dec 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS to 7 Britten Court Abbey Lane London E15 2RS on 20 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 TM01 Termination of appointment of Venus Asset Management Ltd as a director
23 Jan 2014 TM01 Termination of appointment of Venus Asset Management Ltd as a director
16 Dec 2013 AA Accounts for a small company made up to 31 December 2012
22 Nov 2013 AP01 Appointment of Mr Gordon Bertram Miller as a director
22 Nov 2013 TM01 Termination of appointment of Tin Kyaw as a director
13 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Sri Nadarajah as a director
23 Oct 2012 TM02 Termination of appointment of Khin Nyo as a secretary