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XL DISTRIBUTORS LIMITED

Company number 07569770

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 LIQ10 Removal of liquidator by court order
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
06 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2018 AD01 Registered office address changed from V9 Vector Park Forest Road Feltham TW13 7EJ England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 October 2018
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 LIQ02 Statement of affairs
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25
10 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
09 Apr 2018 AA Unaudited abridged accounts made up to 31 March 2017
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
05 Apr 2017 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to V9 Vector Park Forest Road Feltham TW13 7EJ on 5 April 2017
16 Mar 2017 AP03 Appointment of Mr Muhamad Irshard Muhammadu Thowfeek as a secretary on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Peter Christopher Jordan as a director on 2 March 2017
16 Mar 2017 TM02 Termination of appointment of Peter Christopher Jordan as a secretary on 3 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
02 Dec 2015 AA Full accounts made up to 31 March 2015