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XDELTA LIMITED

Company number 03279425

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
10 Jan 2022 AD01 Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2022
01 Apr 2021 LIQ01 Declaration of solvency
16 Mar 2021 AD01 Registered office address changed from Nrg Law, Bush House 77-81, Alma Road Clifton Bristol BS8 2DP England to 77a Alma Road Clifton Bristol BS8 2DP on 16 March 2021
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 30 November 2019
30 Nov 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Nov 2019 AD01 Registered office address changed from Bush House, 77-81 Nrg Law Alma Road Clifton Bristol BS8 2DP England to Nrg Law, Bush House 77-81, Alma Road Clifton Bristol BS8 2DP on 30 November 2019
30 Nov 2019 AD01 Registered office address changed from C/O Cook & Co 77-81 Alma Road Clifton Bristol BS8 2DP to Bush House, 77-81 Nrg Law Alma Road Clifton Bristol BS8 2DP on 30 November 2019
15 Aug 2019 AA Micro company accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
23 Aug 2017 AA Micro company accounts made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 594
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 594
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 594