XILARIA LIMITED

Company number 07539026

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
20 Dec 2017	AP01	Appointment of Mr Shane Donald Joseph Kochan as a director on 8 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Kayleigh Ann-Marie Smith as a director on 8 December 2017	(1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
09 Dec 2016	CH01	Director's details changed for Miss Kayleigh Ann-Marie Smith on 2 December 2016	(2 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(3 pages)
01 Mar 2016	AP01	Appointment of Miss Kayleigh Ann-Marie Smith as a director on 1 January 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Jade Louise Clarkson as a director on 1 January 2016	(1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Aston May St. Pierre as a director on 31 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014	(2 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
22 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
22 Feb 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
22 Feb 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 22 February 2013	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
19 Mar 2012	AP01	Appointment of Miss. Aston May St. Pierre as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Madan Harree as a director	(1 page)
29 Mar 2011	CERTNM	Company name changed deporte marketing and consultancy services LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution	(3 pages)