XL PP LIMITED

Company number 05201029

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jan 2012	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 13 January 2012	(2 pages)
12 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
15 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 2	(4 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 11 August 2010	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Sean Gordon Wastie on 1 October 2009	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Mervyn Peter Skeet on 1 October 2009	(2 pages)
21 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
15 Oct 2008	288c	Director's Change of Particulars / mervyn skeet / 13/10/2008 / HouseName/Number was: , now: park house; Street was: oakhurst barn, now: mockbeggars lane; Area was: brook street, now: benenden; Post Town was: woodchurch, now: cranbrook; Post Code was: TN26 3SX, now: TN17 4BD	(1 page)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
12 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
11 Aug 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: xl house 70 gracechurch street london EC3V 0XL	(1 page)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution