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XFOLIA LTD

Company number 05467825

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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
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
11 Feb 2019 TM02 Termination of appointment of Venus Asset Management Ltd as a secretary on 1 February 2019
04 Oct 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 AD01 Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to 24 Britten Court Abbey Lane London E15 2RS on 11 July 2018
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015 AD01 Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP on 13 July 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 CH04 Secretary's details changed for Venus Asset Management Ltd on 23 January 2014
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
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 AP01 Appointment of Mr Gordon Bertram Miller as a director
05 Jun 2013 TM01 Termination of appointment of Tin Kyaw as a director
01 Nov 2012 TM01 Termination of appointment of Sri Nadarajah as a director