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XSONLY LIMITED

Company number 04828819

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 13 February 2024	View PDF Liquidators' statement of receipts and payments to 13 February 2024 - link opens in a new window - 18 pages (18 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 13 February 2023	View PDF Liquidators' statement of receipts and payments to 13 February 2023 - link opens in a new window - 16 pages (16 pages)
23 Feb 2022	AD01	Registered office address changed from 11 Prince George Drive Oundle Peterborough PE8 4JS England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 23 February 2022	View PDF Registered office address changed from 11 Prince George Drive Oundle Peterborough PE8 4JS England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Paul Robert Nicklin as a director on 5 November 2021	View PDF Termination of appointment of Paul Robert Nicklin as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Paul Taylor as a director on 5 November 2021	View PDF Termination of appointment of Paul Taylor as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM02	Termination of appointment of Janet Nicklin as a secretary on 5 November 2021	View PDF Termination of appointment of Janet Nicklin as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC04	Change of details for Mr Robert Nicklin as a person with significant control on 16 April 2021	View PDF Change of details for Mr Robert Nicklin as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC04	Change of details for Mrs Janet Nicklin as a person with significant control on 16 April 2021	View PDF Change of details for Mrs Janet Nicklin as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Robert Nicklin on 16 April 2021	View PDF Director's details changed for Mr Robert Nicklin on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH03	Secretary's details changed for Mrs Janet Nicklin on 16 April 2021	View PDF Secretary's details changed for Mrs Janet Nicklin on 16 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AD01	Registered office address changed from 41 Church Grove Little Chalfont Buckinghamshire HP6 6SJ to 11 Prince George Drive Oundle Peterborough PE8 4JS on 19 April 2021	View PDF Registered office address changed from 41 Church Grove Little Chalfont Buckinghamshire HP6 6SJ to 11 Prince George Drive Oundle Peterborough PE8 4JS on 19 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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XSONLY LIMITED

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