XBL LIMITED
Company number 03751786 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2021 | Application to strike the company off the register · 3 pages | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 15 Feb 2019 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 15 Feb 2019 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRACRES GROUP LIMITED | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM BARNHAM BROOM HOTEL HONINGHAM ROAD, BARNHAM BROOM, NORWICH NORFOLK NR9 4DD | View document |
| 15 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL PHILLIP RODNEY KEAN | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHON BAIRD | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOTHWAY | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKETT | View document |
| 6 Feb 2018 | ORDER OF COURT - RESTORATION | View document |
| 25 Nov 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 16 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 10 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 14 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 11 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders · 5 pages | View document |
| 15 Mar 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 4500000 | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPLIN · 1 page | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BECKETT · 1 page | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL BYRNE | View document |
| 23 Dec 2010 | SECRETARY APPOINTED MR JONATHON DAVID BAIRD | View document |
| 15 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2010 | COMPANY NAME CHANGED BEDFORD LODGE LIMITED CERTIFICATE ISSUED ON 15/12/10 | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GERARD BYRNE / 31/03/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CHAPLIN / 31/03/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HERBERT BOTHWAY / 31/03/2010 | View document |
| 10 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 13 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | ACC. REF. DATE SHORTENED FROM 03/10/05 TO 30/09/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 | View document |
| 1 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 03/10/99 | View document |
| 26 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/99 | View document |
| 3 Aug 1999 | £ NC 1000/7000000 21/06/99 | View document |
| 3 Aug 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 7 PILGRIM STREET LONDON EC4V 6DR | View document |
| 3 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 3 Aug 1999 | ADOPT MEM AND ARTS 21/06/99 | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 1999 | COMPANY NAME CHANGED LUDGATE 196 LIMITED CERTIFICATE ISSUED ON 17/05/99 | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |