XTPN LTD
Company number 08175398 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 14 Feb 2023 | Liquidators' statement of receipts and payments to 2022-11-29 · 25 pages | View document |
| 31 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 13 Dec 2021 | Statement of affairs · 8 pages | View document |
| 13 Dec 2021 | Registered office address changed from Woodlands House 61B London Road Stapeley Nantwich Cheshire CW5 7JL England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Martin Clarke as a secretary on 2021-09-30 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-05-26 with no updates · 3 pages | View document |
| 8 Mar 2021 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 6 Feb 2020 | SECRETARY APPOINTED MR MARTIN CLARKE | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARKE | View document |
| 15 Jan 2020 | CESSATION OF PAUL LINDSAY EGERTON AS A PSC | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR MARTIN CLARKE | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGERTON | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CLARKE | View document |
| 31 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF UNITED KINGDOM | View document |
| 30 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW BERNARD CLARKE | View document |
| 23 Sep 2019 | SECRETARY APPOINTED MR MATTHEW BERNARD CLARKE | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL EGERTON | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EGERTON | View document |
| 29 Apr 2019 | SECRETARY APPOINTED MR PAUL EGERTON | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR PAUL LINDSAY EGERTON | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARKE | View document |
| 29 Apr 2019 | CESSATION OF MATTHEW CLARKE AS A PSC | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAT CLARKE / 26/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MT MATTHEW CLARKE / 31/01/2019 | View document |
| 31 Jan 2019 | CESSATION OF MATTHEW CLARKE AS A PSC | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CLAKRE / 30/01/2019 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O SAMMONS SAMMONS FIRST FLOOR 7 PILLORY STREET NANTWICH CHESHIRE | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 23 Dec 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 24 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY ROFFE | View document |
| 24 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAT CLAKRE / 24/11/2018 | View document |
| 23 Nov 2018 | SECRETARY APPOINTED MT MATTHEW CLARKE | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROFFE | View document |
| 22 Nov 2018 | CESSATION OF ANDREW ROFFE AS A PSC | View document |
| 22 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CLARKE | View document |
| 31 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 20 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOWLE | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR MAT CLAKRE | View document |
| 4 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ROFFE / 01/06/2014 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MATT CLARKE | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MATT CLARKE | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR DOUGLAS BERNARD HOWLE | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR ANDREW PETER ROFFE | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR MATT CLARKE | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANDY ROFFE | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 27 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDY ROFFE | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR IAN TAYLOR | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR IAN TAYLOR | View document |
| 17 Jun 2013 | CORPORATE DIRECTOR APPOINTED WESTCO DIRECTORS LTD | View document |
| 10 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |