XUK CO. LIMITED

Company number 05019032

Date	Type	Description	View / Download
29 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 16 January 2019	(14 pages)
28 Mar 2018	TM01	Termination of appointment of David William Hart Gray as a director on 20 March 2018	(1 page)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 January 2018	(14 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
06 Mar 2017	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
06 Mar 2017	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
23 Feb 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
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	(2 pages)
31 Jan 2017	4.70	Declaration of solvency	(3 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 2	(5 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)