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XXL PROPERTIES LTD

Company number 07714531

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Unit 13 1-13 Adler Street London E1 1EG on 12 March 2021
12 Nov 2020 PSC01 Notification of Jan Francies De Poorter as a person with significant control on 5 November 2020
12 Nov 2020 PSC07 Cessation of Jan Opletal as a person with significant control on 5 November 2020
12 Nov 2020 TM01 Termination of appointment of Jan Opletal as a director on 5 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 AP01 Appointment of Mr Jan Francies De Poorter as a director on 5 November 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
20 Sep 2018 AD01 Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
08 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Feb 2016 AP01 Appointment of Mr Jan Opletal as a director on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of Leon Volkerink as a director on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of Leon Volkerink as a director on 1 February 2016
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000