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X-ER HH LTD

Company number 05565680

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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)
16 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 L64.07 Completion of winding up
02 Oct 2013 COCOMP Order of court to wind up
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 2
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Cynthia Morelli on 15 October 2009
18 Nov 2010 AD01 Registered office address changed from 3 Castellain Road London W9 1EY on 18 November 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
07 Nov 2008 363a Return made up to 16/09/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363s Return made up to 16/09/07; no change of members
19 Sep 2007 AA Accounts made up to 31 December 2006
15 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
26 Sep 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 288c Director's particulars changed
20 Dec 2005 CERTNM Company name changed x=er hh LTD\certificate issued on 20/12/05
16 Sep 2005 288b Secretary resigned
16 Sep 2005 NEWINC Incorporation