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XL CARS LIMITED

Company number 07791407

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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)
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
18 Nov 2016 AD01 Registered office address changed from 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU to C/O Robert J Bass & Co Chartered Accountants 339 High St High Street West Bromwich B70 9QG on 18 November 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
10 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
03 Jul 2014 AP01 Appointment of Mr Mohammed Akram as a director
20 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
12 Apr 2014 TM01 Termination of appointment of Martin Barnard as a director
12 Apr 2014 AP01 Appointment of Mr Marc Rowley as a director
31 Jan 2014 TM01 Termination of appointment of Usha Bains Rowley as a director
27 Jan 2014 AP01 Appointment of Mr Martin Barnard as a director
08 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
22 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011 NEWINC Incorporation