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XJL LIMITED

Company number 00458599

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2018 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 257B Croydon Road Beckenham Kent BR3 3PS on 30 May 2018
28 May 2018 LIQ01 Declaration of solvency
28 May 2018 600 Appointment of a voluntary liquidator
28 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-10
06 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 PSC04 Change of details for Mr Peter Hermann Weger as a person with significant control on 5 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Peter Hermann Weger on 5 September 2017
18 Sep 2017 CH01 Director's details changed for Mrs. Tanja Weger on 5 September 2017
18 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
18 Sep 2017 CH03 Secretary's details changed for Mrs. Tanja Weger on 5 September 2017
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,000
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4,000
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010