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XRX LIMITED

Company number 04016026

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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)
28 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2015 AD01 Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 26 January 2015
18 Oct 2013 AD01 Registered office address changed from 1 Farthing Field Cottages Main Street Northiam East Sussex TN31 6LA England on 18 October 2013
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 2 June 2013
17 Jun 2011 4.20 Statement of affairs with form 4.19
17 Jun 2011 600 Appointment of a voluntary liquidator
17 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Sep 2010 TM02 Termination of appointment of Carol Coleman as a secretary
31 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 601
31 Aug 2010 CH01 Director's details changed for Robert Neil Sutton on 16 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 16/06/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from unit G18 atlas industrial park rye wharf harbour road rye east sussex TN31 7TE
28 Jul 2008 363a Return made up to 16/06/08; full list of members
15 Jul 2008 363a Return made up to 16/06/07; full list of members
22 May 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Aug 2007 363a Return made up to 01/06/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jan 2007 88(2)R Ad 04/09/06--------- £ si 50@1=50 £ ic 551/601
19 Jan 2007 88(2)R Ad 04/09/06--------- £ si 549@1=549 £ ic 2/551
18 Jan 2007 363a Return made up to 01/06/06; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: the studio rye wharf harbour road rye east sussex TN31 7TE
19 Jul 2006 288c Secretary's particulars changed