XPELAIR LIMITED

00700266
CROXLEY GREEN BUSINESS PARK BUILDING 6, SUITE 10 HATTERS LANE WATFORD WD18 8YH

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 accounts Annual Accounts 1 Buy now
22 Apr 2024 accounts Annual Accounts 1 Buy now
22 Apr 2024 accounts Annual Accounts 1 Buy now
22 Apr 2024 accounts Annual Accounts 1 Buy now
22 Apr 2024 accounts Annual Accounts 1 Buy now
16 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Dimitri Maurice Storme) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Andrzej Tuleja) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Zoltan Varga) 1 Buy now
15 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 restoration Restoration Order Of Court 3 Buy now
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 1 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Zoltan Varga) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Zoltan Varga) 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Lucianna Raffaini) 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Appointment of secretary (Ms Tetiana Pidhaina) 2 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Mauro Del Noce) 1 Buy now
13 Jun 2018 accounts Annual Accounts 1 Buy now
12 Feb 2018 officers Appointment of director (Mr Andrzej Tuleja) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Maurizio Pettorino) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Mauro Del Noce) 1 Buy now
13 Sep 2017 officers Appointment of director (Ms Lucianna Raffaini) 2 Buy now
13 Sep 2017 accounts Annual Accounts 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 1 Buy now
24 Sep 2015 officers Appointment of director (Mt Maurizio Pettorino) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Mauro Del Noce) 2 Buy now
23 Sep 2015 officers Termination of appointment of director (Maurizio Bernardi) 1 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
08 Apr 2015 accounts Annual Accounts 1 Buy now
04 Aug 2014 annual-return Annual Return 3 Buy now
13 Jun 2014 accounts Annual Accounts 1 Buy now
22 Oct 2013 officers Appointment of secretary (Mr Mauro Del Noce) 1 Buy now
22 Oct 2013 officers Termination of appointment of secretary (Alessia Oddone) 1 Buy now
22 Oct 2013 officers Appointment of director (Mr Maurizio Bernardi) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Daniele Spadarotto) 1 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
17 Jul 2013 accounts Annual Accounts 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Andrea Giubboni) 1 Buy now
15 Nov 2012 officers Appointment of director (Mr Daniele Spadarotto) 2 Buy now
06 Aug 2012 annual-return Annual Return 3 Buy now
10 Apr 2012 accounts Annual Accounts 1 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Andrea Giubboni) 2 Buy now
25 Jan 2012 officers Change of particulars for secretary (Ms Alessia Cristiana Oddone) 1 Buy now
15 Sep 2011 accounts Annual Accounts 12 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 officers Termination of appointment of director (Denis Cipressa) 1 Buy now
29 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Dec 2010 insolvency Solvency statement dated 23/12/10 1 Buy now
29 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
29 Dec 2010 resolution Resolution 2 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 1 Buy now
07 Sep 2009 accounts Annual Accounts 1 Buy now
06 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
27 Nov 2008 officers Director appointed denis cipressa 1 Buy now
26 Nov 2008 officers Secretary appointed alessia cristiana oddone 1 Buy now
26 Nov 2008 officers Appointment terminated secretary marco marini 1 Buy now
26 Nov 2008 officers Appointment terminated director ian abernethy 1 Buy now
07 Aug 2008 annual-return Return made up to 03/08/08; full list of members 3 Buy now
07 Aug 2008 officers Director appointed andrea giubboni 1 Buy now
02 May 2008 accounts Annual Accounts 1 Buy now
05 Dec 2007 annual-return Return made up to 03/08/07; full list of members 6 Buy now
28 Mar 2007 accounts Annual Accounts 1 Buy now
14 Sep 2006 annual-return Return made up to 03/08/06; full list of members 6 Buy now
06 Apr 2006 accounts Annual Accounts 1 Buy now
07 Nov 2005 accounts Annual Accounts 1 Buy now
29 Sep 2005 annual-return Return made up to 03/08/05; full list of members 6 Buy now
26 Oct 2004 accounts Annual Accounts 1 Buy now
24 Aug 2004 annual-return Return made up to 03/08/04; full list of members 6 Buy now
19 Oct 2003 accounts Annual Accounts 2 Buy now
19 Aug 2003 annual-return Return made up to 03/08/03; full list of members 6 Buy now
19 Mar 2003 officers Director's particulars changed 1 Buy now
19 Mar 2003 officers New secretary appointed 2 Buy now
08 Feb 2003 accounts Annual Accounts 1 Buy now
16 Nov 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
11 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
15 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
09 Jul 2002 officers New director appointed 1 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
03 Apr 2002 address Registered office changed on 03/04/02 from: morley way peterborough cambridgeshire PE2 9JJ 1 Buy now
06 Mar 2002 accounts Annual Accounts 8 Buy now
17 Oct 2001 officers Director resigned 1 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
23 Aug 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
13 Nov 2000 accounts Annual Accounts 13 Buy now
27 Sep 2000 accounts Annual Accounts 14 Buy now