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XPERIENCE TRADING SERVICES LIMITED

Company number 07471603

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 AD01 Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX to Tallis House 2 Tallis Street London EC4Y 0AB on 14 January 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
30 Oct 2019 AA Micro company accounts made up to 31 December 2018
23 Aug 2019 PSC04 Change of details for Dr Paulo Jorge Teixeira Pereira as a person with significant control on 23 August 2019
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
11 Feb 2015 AP01 Appointment of Mr Paulo Jorge Teixeira Pereira as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Ian Taylor as a director on 6 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
21 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
05 Oct 2012 TM01 Termination of appointment of Paulo Teixeira Pereira as a director
01 Oct 2012 AP01 Appointment of Mr Ian Taylor as a director