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2XL COMMERCIAL FINANCE LTD

Company number 06570063

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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)
25 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 SH10 Particulars of variation of rights attached to shares
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2012 AD01 Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England on 28 February 2012
09 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Darren Paul Willoughby on 1 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Darren Paul Willoughby on 2 October 2009
27 Apr 2010 CH01 Director's details changed for Mr Timothy Richard Bamber on 2 October 2009
05 Mar 2010 AD01 Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
08 May 2009 363a Return made up to 18/04/09; full list of members
27 Nov 2008 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
23 Sep 2008 287 Registered office changed on 23/09/2008 from strathblane house ashfield road cheadle SK8 1BB uk
28 May 2008 88(2) Ad 28/05/08\gbp si 100@1=100\gbp ic 1/101\
28 May 2008 288a Director appointed mr darren paul willoughby
28 May 2008 288a Director appointed mr timothy richard bamber
28 May 2008 288a Secretary appointed mr timothy richard bamber
18 Apr 2008 288b Appointment terminated director duport director LIMITED
18 Apr 2008 NEWINC Incorporation