XCLUSIVETOUCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Final Gazette dissolved following liquidation |
| 01/05/241 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/05/2312 May 2023 | Liquidators' statement of receipts and payments to 2023-03-14 |
| 17/05/2217 May 2022 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Olympia House Armitage Road London NW11 8RQ on 2022-05-17 |
| 26/03/2226 March 2022 | Appointment of a voluntary liquidator |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Statement of affairs |
| 26/03/2226 March 2022 | Resolutions |
| 31/01/2231 January 2022 | Director's details changed for Mr Van Si on 2022-01-31 |
| 31/01/2231 January 2022 | Change of details for Mr Van Si as a person with significant control on 2022-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 5 DEAN STREET LONDON W1D 3RQ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAN SI / 31/12/2013 |
| 18/02/1418 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOLDER / 31/12/2013 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAVE / 31/12/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAN SI / 04/07/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 77 OXFORD STREET LONDON W1D 2ES UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU ENGLAND |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAN SI / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAVE / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOLDER / 01/01/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 78 BELSIZE ROAD LONDON NW6 4TG |
| 02/02/102 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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