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XCEED DELIVERY SOLUTIONS LIMITED

Company number 07083383

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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)
04 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestrshire LE65 1BS on 19 June 2020	View PDF Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestrshire LE65 1BS on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Apr 2019	AD01	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 30 April 2019	View PDF Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-08 - link opens in a new window - 1 page (1 page)
26 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 15 February 2019	View PDF Total exemption full accounts made up to 15 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 15 February 2019	View PDF Previous accounting period shortened from 31 March 2019 to 15 February 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2018	CH01	Director's details changed for Mr Nicholas Edward Christopher Lodge on 17 May 2018	View PDF Director's details changed for Mr Nicholas Edward Christopher Lodge on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC04	Change of details for Mr Nicholas Edward Christopher Lodge as a person with significant control on 17 May 2018	View PDF Change of details for Mr Nicholas Edward Christopher Lodge as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CH01	Director's details changed for Mrs Johanna Bertina Cornelia Lodge on 17 May 2018	View PDF Director's details changed for Mrs Johanna Bertina Cornelia Lodge on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC04	Change of details for Mrs Johanna Bertina Cornelia Lodge as a person with significant control on 17 May 2018	View PDF Change of details for Mrs Johanna Bertina Cornelia Lodge as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Carriage House Mill Street Maidstone Kent ME15 6YE on 8 August 2016	View PDF Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Carriage House Mill Street Maidstone Kent ME15 6YE on 8 August 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Reigate RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 24 February 2015	View PDF Registered office address changed from Ringley Park House 59 Reigate Road Reigate Reigate RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 24 February 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)

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