Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 May 2023 |
DS01 |
Application to strike the company off the register
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11 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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01 Jul 2021 |
AD01 |
Registered office address changed from C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ England to Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 1 July 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Mar 2021 |
MR04 |
Satisfaction of charge 064345140002 in full
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17 Mar 2021 |
MR01 |
Registration of charge 064345140003, created on 16 March 2021
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12 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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18 May 2020 |
TM02 |
Termination of appointment of Dstsh Ann Cramb as a secretary on 18 May 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Jan 2020 |
PSC05 |
Change of details for X2 Fls Holdings Limited as a person with significant control on 23 December 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB to C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 8 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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21 Jul 2017 |
MR01 |
Registration of charge 064345140002, created on 20 July 2017
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30 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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01 Feb 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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30 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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