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X LUBE LTD

Company number 07737998

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AD01	Registered office address changed from C/O Oury Clark Solicitors 10 John Street London Greater London WC1N 2EB United Kingdom on 29 May 2014	View PDF Registered office address changed from C/O Oury Clark Solicitors 10 John Street London Greater London WC1N 2EB United Kingdom on 29 May 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 October 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	CH02	Director's details changed for U Trading Ltd on 12 March 2013	View PDF Director's details changed for U Trading Ltd on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Uwe Haiss on 18 February 2013	View PDF Director's details changed for Mr Uwe Haiss on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from 1st Floor 330 Kennington Lane London SE11 5HY United Kingdom on 17 October 2012	View PDF Registered office address changed from 1st Floor 330 Kennington Lane London SE11 5HY United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	CERTNM	Company name changed m lube LTD\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-19	View PDF Company name changed m lube LTD\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-19 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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