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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)
12 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
12 Aug 2014 TM02 Termination of appointment of Leon Volkerink as a secretary on 19 March 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013
11 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Oct 2013 AD01 Registered office address changed from , Suite 11 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England on 2 October 2013
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
22 Jan 2013 AP03 Appointment of Mr Leon Volkerink as a secretary
22 Jan 2013 TM02 Termination of appointment of Camcom Ltd as a secretary
21 Jan 2013 AP01 Appointment of Mr Leon Volkerink as a director
21 Jan 2013 TM01 Termination of appointment of Camcom Ltd as a director
13 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
11 Sep 2012 AP04 Appointment of Camcom Ltd as a secretary
07 Sep 2012 AP02 Appointment of Camcom Ltd as a director
22 Jun 2012 TM02 Termination of appointment of Astar Ltd as a secretary
21 Jul 2011 NEWINC Incorporation