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XUBERANCE LIMITED

Company number 05125123

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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)
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 11 May 2012	View PDF Liquidators' statement of receipts and payments to 11 May 2012 - link opens in a new window - 13 pages (13 pages)
31 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
31 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12 - link opens in a new window - 1 page (1 page)
23 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 2	View PDF Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	View PDF Previous accounting period extended from 31 May 2009 to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
07 Jun 2006	363a	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
09 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 15/01/06	View PDF Resolutions RES13 ‐ Resignation of director 15/01/06 - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 15/01/06	View PDF Resolutions RES13 ‐ Share transfer 15/01/06 - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 15/01/06	View PDF Resolutions RES13 ‐ Appoint director 15/01/06 - link opens in a new window - 1 page (1 page)

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