XEL RETAIL GROUP LIMITED

Company number 00612403

Date	Type	Description	View / Download
17 Dec 2023	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Apr 2014	AD01	Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG on 2 April 2014	(2 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2014	4.70	Declaration of solvency	(3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Mar 2014	TM01	Termination of appointment of John Sorrell as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Jonathan Price as a director	(1 page)
25 Mar 2014	AP01	Appointment of Ms Kathryn Baily as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr David Rowley Rose as a director	(2 pages)
13 Mar 2014	SH20	Statement by directors	(1 page)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 1	(4 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 19/02/14	(1 page)
13 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/03/2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(4 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jul 2013	AP01	Appointment of Mr John Patrick Sorrell as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Richard Spicker as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Richard Spicker as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Jonathan Stewart Price as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Jessie Burrows as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	AP01	Appointment of Jessie Josephine Burrows as a director	(2 pages)