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XLED LIGHTING COMPANY LIMITED

Company number 07948901

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
17 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
24 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
03 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 TM01 Termination of appointment of Roger Allan Wilding Fathers as a director on 9 September 2014
24 Sep 2014 TM02 Termination of appointment of Roger Allan Fathers as a secretary on 9 September 2014
25 Apr 2014 TM01 Termination of appointment of Nathan Lamey as a director
08 Apr 2014 AD01 Registered office address changed from 57 Horse Fair Rugeley Staffordshire WS15 2EJ on 8 April 2014
07 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 300
07 Apr 2014 AD01 Registered office address changed from Cringleford Lower Way Upper Longdon Rugeley Staffordshire WS15 1QG England on 7 April 2014
12 Mar 2014 AD01 Registered office address changed from 57 Horse Fair Rugeley Staffordshire WS15 2EJ England on 12 March 2014
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AP01 Appointment of Mrs Ruth Woodward as a director