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XFOLIA (KNIGHTSBRIDGE) LTD

Company number 05408911

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
04 Oct 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 TM02 Termination of appointment of Venus Asset Management Ltd as a secretary on 14 September 2018
10 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Jul 2017 PSC01 Notification of Gordon Bertram Miller as a person with significant control on 20 June 2016
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
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Dec 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 4 December 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015 CH04 Secretary's details changed for Venus Asset Management Ltd on 19 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
31 Mar 2014 AD01 Registered office address changed from , 45 Britten Court, Abbey Lane, London, E15 2RS, United Kingdom on 31 March 2014
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
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Sri Nadarajah as a director