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OUT OF XILE LIMITED

Company number 04458856

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 January 2018
02 Feb 2017 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road, South Croydon Surrey CR2 6AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2 February 2017
27 Jan 2017 600 Appointment of a voluntary liquidator
27 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-13
27 Jan 2017 4.70 Declaration of solvency
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 363a Return made up to 11/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 11/06/08; full list of members