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X1 ACCOUNTING CONTRACTORS LIMITED

Company number 04858791

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2013 AD01 Registered office address changed from 14 Coleherne Road London SW10 9BW on 21 October 2013
18 Oct 2013 4.70 Declaration of solvency
18 Oct 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Oct 2013 600 Appointment of a voluntary liquidator
29 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
19 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
13 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
27 Nov 2009 CH03 Secretary's details changed for Miss Fook-Shing Shee on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Fook Shing Shee on 26 November 2009
27 Nov 2009 CH03 Secretary's details changed for Miss Fook-Shing Shee on 26 November 2009
27 Nov 2009 CH03 Secretary's details changed for Fook Shing Shee on 26 November 2009
27 Nov 2009 AD01 Registered office address changed from Flat 24 Southfields Court Augustus Road London SW19 6ND on 27 November 2009
17 Aug 2009 363a Return made up to 07/08/09; full list of members
24 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 07/08/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 31 August 2007