- Company Overview for XDP INVESTMENTS LIMITED (05143028)
- Filing history for XDP INVESTMENTS LIMITED (05143028)
- People for XDP INVESTMENTS LIMITED (05143028)
- Insolvency for XDP INVESTMENTS LIMITED (05143028)
- More for XDP INVESTMENTS LIMITED (05143028)
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) |
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08 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Sep 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2022 | |
23 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2021 | |
17 Sep 2021 | LIQ06 | Resignation of a liquidator | |
11 Jan 2021 | AD01 | Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021 | |
08 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2020 | |
21 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2019 | LIQ06 | Resignation of a liquidator | |
16 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2019 | |
16 Oct 2018 | AD01 | Registered office address changed from E-Bike Centre Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE England to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 October 2018 | |
09 Oct 2018 | LIQ02 | Statement of affairs | |
09 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2018 | RESOLUTIONS |
Resolutions
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27 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
14 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
28 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
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29 Mar 2016 | CH01 | Director's details changed for Mr Nathan John on 1 February 2016 | |
29 Mar 2016 | AD01 | Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to E-Bike Centre Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE on 29 March 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 May 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-23
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07 Jan 2015 | TM01 | Termination of appointment of Andrew Mark Shepherd as a director on 11 September 2014 |