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XCLUSIA LIMITED

Company number 05724537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 TM02 Termination of appointment of Brannan James Tempest as a secretary on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Brannan James Tempest as a director on 1 July 2015
14 Jul 2015 AD01 Registered office address changed from Barrowby Carr Cottage Barrowby Carr Drive Leeds LS15 8FB to Oaklands Radfall Road Whitstable Kent CT5 3EP on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Peter James Harrison on 1 March 2015
19 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
31 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Sep 2014 AD01 Registered office address changed from Barrowby Carr Cottage Barrowby Park M1 Junction 46 Leeds West Yorkshire LS15 8QE to Barrowby Carr Cottage Barrowby Carr Drive Leeds LS15 8FB on 27 September 2014
19 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Jun 2013 AP01 Appointment of Mr Peter James Harrison as a director
16 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Sarah Hoskins as a director
08 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
07 May 2009 287 Registered office changed on 07/05/2009 from priory park, main street aberford leeds LS25 3DF
27 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008