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XPX CONSULTING LIMITED

Company number 04590663

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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)
05 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
07 May 2015 AD01 Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 7 May 2015
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-23
06 May 2015 4.70 Declaration of solvency
20 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 14/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 14/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 14/11/06; full list of members