XPQ 34 LTD.

Company number 03138377

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 23 January 2019	(13 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 23 January 2018	(14 pages)
13 Sep 2017	CH04	Secretary's details changed for Cosec Direct Limited on 11 September 2017	(1 page)
13 Feb 2017	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 February 2017	(2 pages)
08 Feb 2017	4.20	Statement of affairs with form 4.19	(5 pages)
08 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
10 Dec 2016	MR01	Registration of charge 031383770001, created on 8 December 2016	(46 pages)
18 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
31 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(3 pages)
28 Jul 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	(2 pages)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
23 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(3 pages)
14 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
16 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
20 Dec 2012	AP04	Appointment of Cosec Direct Limited as a secretary	(3 pages)