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XLPRESS LTD

Company number 07515127

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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)
11 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 26 January 2017
17 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2016 AD01 Registered office address changed from Unit 1 Alington Road Little Barford St Neots Cambridgeshire PE19 6YH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 February 2016
10 Feb 2016 4.20 Statement of affairs with form 4.19
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 MR01 Registration of charge 075151270002, created on 8 December 2015
20 Oct 2015 TM01 Termination of appointment of Sam Peter Reid as a director on 16 October 2015
25 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Jun 2014 AD01 Registered office address changed from 9 Foundry Way Eaton Socon St. Neots Cambridgeshire PE19 8TR on 10 June 2014
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Nov 2012 AP01 Appointment of Mr Martyn Dunkley as a director
30 Nov 2012 AP01 Appointment of Mr Sam Reid as a director
30 Nov 2012 AD01 Registered office address changed from 11 Naseby Garden St Neots Cambs PE19 2EH England on 30 November 2012
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012