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CXO CORPORATE LIMITED

Company number 05507628

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 13 August 2013
30 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 100
24 Aug 2012 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 24 August 2012
20 Aug 2012 4.20 Statement of affairs with form 4.19
20 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2012 600 Appointment of a voluntary liquidator
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 CH01 Director's details changed for Chris Pickford on 1 September 2011
13 Sep 2011 CH01 Director's details changed for Simon Mitchell on 1 September 2011
13 Sep 2011 CH01 Director's details changed for Ben Doltis on 1 September 2011
28 Jul 2011 CH01 Director's details changed for Simon Mitchell on 20 July 2011
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of Kim Pickford as a secretary
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Simon Mitchell as a director
19 Apr 2010 TM01 Termination of appointment of Jamie Blackburn as a director
02 Mar 2010 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 March 2010
29 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010
19 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 13/07/09; full list of members
23 Jul 2009 288c Director's change of particulars / ben doltis / 14/07/2009