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XCEL MERCHANDISE LLP

Company number OC338015

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 LLDS01 Application to strike the limited liability partnership off the register
31 Oct 2017 LLAD01 Registered office address changed from 13th Floor York House Empire Way Wembley Middlesex HA9 0PA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 31 October 2017
10 Aug 2017 LLTM01 Termination of appointment of Garry Michael Brandt as a member on 1 July 2016
09 Aug 2017 LLCS01 Confirmation statement made on 13 June 2017 with no updates
09 Aug 2017 LLPSC01 Notification of Wayne Gilholm as a person with significant control on 6 April 2016
29 Jun 2017 CERTNM Company name changed xcel concepts LLP\certificate issued on 29/06/17
  • LLNM01 ‐ Change of name notice
06 Jun 2017 LLAA01 Previous accounting period extended from 30 December 2016 to 31 January 2017
17 Oct 2016 LLMR01 Registration of charge OC3380150007, created on 14 October 2016
07 Oct 2016 LLMR04 Satisfaction of charge 1 in full
07 Oct 2016 LLMR04 Satisfaction of charge OC3380150003 in full
07 Oct 2016 LLMR04 Satisfaction of charge OC3380150002 in full
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 LLAR01 Annual return made up to 13 June 2016
27 Jul 2016 LLTM01 Termination of appointment of a member
26 Jul 2016 LLTM01 Termination of appointment of Harlequin Direct Limited as a member on 1 July 2016
07 Jun 2016 LLMR01 Registration of charge OC3380150006, created on 7 June 2016
31 Mar 2016 LLMR01 Registration of charge OC3380150004, created on 29 March 2016
31 Mar 2016 LLMR01 Registration of charge OC3380150005, created on 29 March 2016
21 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
19 Jun 2015 LLAR01 Annual return made up to 13 June 2015
06 Oct 2014 LLMR01 Registration of charge OC3380150003, created on 18 September 2014
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jun 2014 LLCH01 Member's details changed for Garry Michael Brandt on 10 December 2013