XNP LIMITED filing history - Find and update company information

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XNP LIMITED

Company number 01325752

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH19	Statement of capital on 8 December 2021 GBP 1	View PDF Statement of capital on 8 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	View PDF Solvency Statement dated 03/11/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC02	Notification of Esprit Fini Limited as a person with significant control on 1 May 2016	View PDF Notification of Esprit Fini Limited as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Simon Quiligotti as a person with significant control on 1 May 2016	View PDF Cessation of Simon Quiligotti as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Howard Tomes as a person with significant control on 1 May 2016	View PDF Cessation of Howard Tomes as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Philip Dawson as a person with significant control on 1 May 2016	View PDF Cessation of Philip Dawson as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Garry Paul Marshall as a person with significant control on 1 May 2016	View PDF Cessation of Garry Paul Marshall as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Howard Tomes as a director on 26 January 2020	View PDF Termination of appointment of Howard Tomes as a director on 26 January 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	TM01	Termination of appointment of Philip Dawson as a director on 30 April 2019	View PDF Termination of appointment of Philip Dawson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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