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XCLUSIVE PROMOTIONS LIMITED

Company number 08804561

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Jun 2020 PSC07 Cessation of Roger Biddlecombe as a person with significant control on 26 June 2020
29 Jun 2020 PSC01 Notification of Adam Kasmani as a person with significant control on 26 June 2020
29 Jun 2020 AP01 Appointment of Mr Adam Kasmani as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Roger Biddlecombe as a director on 26 June 2020
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
01 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Nov 2015 AD01 Registered office address changed from PO Box 4163 Teamaccounts the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Team Accounts Mulberry Grove Wokingham RG40 9NN on 5 November 2015
23 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 CERTNM Company name changed teamaccounts LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
22 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted