XFOLIA (SUPPLIES) LTD

Company number 05019362

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
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	(2 pages)
22 Feb 2017	4.20	Statement of affairs with form 4.19	(5 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-13	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
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	(3 pages)
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	(3 pages)
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	(1 page)
23 Nov 2015	TM02	Termination of appointment of Venus Asset Management Ltd as a secretary on 30 October 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
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	(3 pages)
16 Feb 2015	CH04	Secretary's details changed for Venus Asset Management Ltd on 23 January 2014	(1 page)
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	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
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	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Venus Asset Management Ltd as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Venus Asset Management Ltd as a director	(1 page)
16 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Nov 2013	AP01	Appointment of Mr Gordon Bertram Miller as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Tin Kyaw as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
01 Nov 2012	TM01	Termination of appointment of Sri Nadarajah as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Khin Nyo as a secretary	(1 page)