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XLNT RESULTS LIMITED

Company number 05087955

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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)
04 May 2021 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 30 December 2019
25 Jan 2019 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 25 January 2019
18 Jan 2019 LIQ02 Statement of affairs
18 Jan 2019 600 Appointment of a voluntary liquidator
18 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-31
18 Dec 2018 MR04 Satisfaction of charge 1 in full
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 AD01 Registered office address changed from C/O Unit Ao-1 Tower Bridge Business Complex 100 Clements Road Bermondsey London SE16 4DG to 107 Hindes Road Harrow Middlesex HA1 1RU on 13 April 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-03
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011