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EXXOLLON LIMITED

Company number 07195572

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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 Feb 2019 MR04 Satisfaction of charge 071955720003 in full
22 Feb 2019 MR01 Registration of charge 071955720004, created on 20 February 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
24 Sep 2018 MR04 Satisfaction of charge 071955720002 in full
24 Sep 2018 MR01 Registration of charge 071955720003, created on 12 September 2018
17 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
21 Jun 2018 AD01 Registered office address changed from 76a Goodramgate York North Yorkshire YO1 7LF to Unit 2C Allerthorpe Business Park York Road York YO42 1NS on 21 June 2018
20 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
23 Apr 2018 MR04 Satisfaction of charge 071955720001 in full
18 Apr 2018 MR01 Registration of charge 071955720002, created on 4 April 2018
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Feb 2018 PSC07 Cessation of Derek Wilkinson as a person with significant control on 22 December 2017
07 Feb 2018 SH03 Purchase of own shares.
18 Jan 2018 AP01 Appointment of Mr Stuart Cameron Stalker as a director on 1 October 2017
18 Jan 2018 TM01 Termination of appointment of Derek Wilkinson as a director on 30 September 2017
17 Oct 2017 MR01 Registration of charge 071955720001, created on 10 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
06 Oct 2016 AD01 Registered office address changed from 76a Goodramgate York North Yorkshire YO1 8XS to 76a Goodramgate York North Yorkshire YO1 7LR on 6 October 2016
07 Jul 2016 AD01 Registered office address changed from 18 Swinegate York YO1 8AZ to 76a Goodramgate York North Yorkshire YO1 8XS on 7 July 2016
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 450
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 450
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013