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XUK CO. LIMITED

Company number 05019032

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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)
29 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 16 January 2019
28 Mar 2018 TM01 Termination of appointment of David William Hart Gray as a director on 20 March 2018
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 16 January 2018
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
06 Mar 2017 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
06 Mar 2017 AD02 Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
23 Feb 2017 MR04 Satisfaction of charge 2 in full
10 Feb 2017 AP01 Appointment of Mr David William Hart Gray as a director on 23 January 2017
10 Feb 2017 TM01 Termination of appointment of Giovanni Loria as a director on 23 January 2017
10 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
02 Feb 2017 AD01 Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017
31 Jan 2017 4.70 Declaration of solvency
31 Jan 2017 600 Appointment of a voluntary liquidator
31 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
29 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016 SH19 Statement of capital on 19 December 2016
  • GBP 2
19 Dec 2016 SH20 Statement by Directors
19 Dec 2016 CAP-SS Solvency Statement dated 14/12/16
19 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Giovanni Loria as a director on 18 July 2016
01 Jul 2016 TM01 Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016