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XPRES MESSAGING LIMITED

Company number 09436144

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2021 AA Micro company accounts made up to 28 February 2021
04 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 28 February 2021
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
09 Feb 2021 AA Micro company accounts made up to 30 June 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Aug 2019 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Thorndene House Marden Road Staplehurst Tonbridge Kent TN12 0PE on 2 August 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 AD02 Register inspection address has been changed to Thorndene Marden Road Staplehurst Tonbridge Kent TN12 0PE
13 Mar 2019 PSC01 Notification of William Best as a person with significant control on 1 June 2018
13 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 13 March 2019
12 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 174,000
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 198,010
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
10 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 156,667
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 160,001
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2018
03 Aug 2017 AD01 Registered office address changed from C/O Xpres Messaging 21 st Thomas Street St. Thomas Street Bristol BS1 6JS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 3 August 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 120,000