XFLEET LIMITED

Company Documents

DateDescription
15/12/2315 December 2023 Final Gazette dissolved following liquidation

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15/12/2315 December 2023 Final Gazette dissolved following liquidation

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15/09/2315 September 2023 Return of final meeting in a creditors' voluntary winding up

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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26/01/2226 January 2022 Purchase of own shares.

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR MITCHELL LOOKER

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01/05/201 May 2020 CESSATION OF MITCHELL GUY LOOKER AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O WATLING & HIRST LTD CAWLEY PLACE 15 CAWLEY ROAD CHICHESTER WEST SUSSEX PO19 1UZ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MARTELL / 02/04/2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/09/1020 September 2010 DIRECTOR APPOINTED MR MITCHELL GUY LOOKER

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17/09/1017 September 2010 17/09/10 STATEMENT OF CAPITAL GBP 1

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA ENGLAND

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29/04/1029 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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