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XCLUSIVE EQUESTRIAN LTD

Company number 13582992

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
17 Jan 2023 AD01 Registered office address changed from Lyel Accountants Ltd Annexe G, Oaktree House 408 Oakwood Lane Leeds LS8 3LG England to Rose Thorpe Park East Common Lane Melbourne York YO42 4RF on 17 January 2023
17 Jan 2023 AP01 Appointment of Mr Peter Alan Fletcher as a director on 17 January 2023
17 Jan 2023 PSC01 Notification of Peter Alan Fletcher as a person with significant control on 17 January 2023
17 Jan 2023 TM01 Termination of appointment of Ishfaq Hussain Shah as a director on 17 January 2023
17 Jan 2023 PSC07 Cessation of Ishfaq Hussain Shah as a person with significant control on 17 January 2023
17 Jan 2023 CERTNM Company name changed mis-sold energy LTD\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-16
17 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2023 TM01 Termination of appointment of Shamim Haider Ali Mukhtar as a director on 16 January 2023
16 Jan 2023 TM01 Termination of appointment of Benjamin Howe as a director on 16 January 2023
16 Jan 2023 CS01 Confirmation statement made on 15 September 2022 with updates
16 Jan 2023 PSC07 Cessation of Shamim Haider Ali Mukhtar as a person with significant control on 16 January 2023
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2021 AD01 Registered office address changed from Annexe G Oaktree House Oakwood Lane Leeds LS8 3LG England to Lyel Accountants Ltd Annexe G, Oaktree House 408 Oakwood Lane Leeds LS8 3LG on 21 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Shamim Haider Ali Mukhtar on 8 October 2021
08 Oct 2021 PSC04 Change of details for Mr Shamim Haider-Ali Mukhtar as a person with significant control on 8 October 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 AP01 Appointment of Mr Benjamin Howe as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Claim Me Yorkshire Ltd as a director on 15 September 2021
04 Sep 2021 AP02 Appointment of Claim Me Yorkshire Ltd as a director on 3 September 2021
24 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-24
  • GBP 2