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XFP CONSULTING LIMITED

Company number 09235749

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2019 DS01 Application to strike the company off the register
07 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 PSC04 Change of details for Mr Francois Laurent Giraud as a person with significant control on 1 May 2019
19 Feb 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Francois Laurent Giraud on 25 September 2018
02 Oct 2018 AD01 Registered office address changed from 37 Delamere Road 37 Delamere Road London Westminster W5 3JL United Kingdom to 37 Delamere Road London W5 3JL on 2 October 2018
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AD01 Registered office address changed from 37 Delamere Road 37 Delamere Road London W5 3JL United Kingdom to 37 Delamere Road 37 Delamere Road London Westminster W5 3JL on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 83 Elsham Road London London W14 8HH to 37 Delamere Road 37 Delamere Road London Westminster W5 3JL on 16 February 2016
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
25 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-25
  • GBP 1