XPD LIMITED: Filings

  • Overview

    Company NameXPD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02758876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XPD LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 29, 2025

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2024

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2022

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2021

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2019

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2018

    13 pagesLIQ03

    Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Sep 14, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2017

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2016

    12 pages4.68

    Satisfaction of charge 3 in full

    4 pagesMR04

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on Oct 16, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2015

    LRESEX

    Appointment of Mr Philip Smith as a secretary on Sep 04, 2015

    2 pagesAP03

    Termination of appointment of Johnson Smith & Co Limited as a secretary on Sep 03, 2015

    1 pagesTM02

    Termination of appointment of David Spencer Langdown as a director on Jun 24, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    9 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1,030
    SH01

    Appointment of Johnson Smith & Co Limited as a secretary on Jun 04, 2014

    2 pagesAP04

    Termination of appointment of Kings Mill Practice Ltd as a secretary on Jun 04, 2014

    1 pagesTM02

    Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on Nov 21, 2014

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0