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XTRA IT RESOURCES LTD

Company number 03623340

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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)
03 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 4 November 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2022
18 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 4 November 2020
13 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 4 November 2019
11 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 4 November 2018
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 4 November 2017
05 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
22 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2015
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 4 November 2014
18 Sep 2014 MR04 Satisfaction of charge 4 in full
22 Apr 2014 AD01 Registered office address changed from B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 November 2013
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2012 AD01 Registered office address changed from 59-61 Hatton Garden London EC1N 8LS on 15 October 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 100
29 Aug 2012 TM02 Termination of appointment of Ali El Jishi as a secretary
07 Mar 2012 TM01 Termination of appointment of Ali El Jishi as a director
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders