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XSTRO PROPERTIES LIMITED

Company number 05672539

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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)
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8,000
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AP03 Appointment of Michelle Bean as a secretary on 5 August 2015
05 Aug 2015 TM02 Termination of appointment of Laetitia Linde as a secretary on 5 August 2015
05 Aug 2015 TM02 Termination of appointment of George Kyriacou as a secretary on 5 August 2015
04 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 8,000
31 Dec 2014 AP03 Appointment of Mr George Kyriacou as a secretary on 25 September 2014
31 Dec 2014 TM02 Termination of appointment of Sandra Apanaviciute as a secretary on 25 September 2014
31 Dec 2014 CH03 Secretary's details changed for Ms Laetitia Swart on 25 January 2012
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AD01 Registered office address changed from C/O Shenkers 4Th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 23 December 2014
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AA01 Previous accounting period extended from 29 December 2012 to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 2 January 2013
16 Dec 2012 AA Total exemption small company accounts made up to 29 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
20 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 December 2010
28 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
21 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009