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XL LOGISTICS LTD

Company number 07646800

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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)
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1
29 Jul 2016 AP01 Appointment of Miss Michelle Bridget Burns as a director on 1 July 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
09 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
22 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Jun 2014 AD01 Registered office address changed from 199 Great Howard Street Liverpool L5 9SD England on 10 June 2014
06 Dec 2013 AD01 Registered office address changed from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF England on 6 December 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
18 Jul 2013 AD01 Registered office address changed from 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF England on 18 July 2013
09 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
03 Aug 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
25 May 2011 NEWINC Incorporation