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XL CCM LIMITED

Company number 05791336

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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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 13 January 2012	View PDF Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 218,777	View PDF Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 218,777 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 3 May 2011	View PDF Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 3 May 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 198,777	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 198,777 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
19 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	CH01	Director's details changed for Mr Sean Gordon Wastie on 24 April 2010	View PDF Director's details changed for Mr Sean Gordon Wastie on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mr Mervyn Peter Skeet on 24 April 2010	View PDF Director's details changed for Mr Mervyn Peter Skeet on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for Mr Sean Gordon Wastie on 24 April 2010	View PDF Secretary's details changed for Mr Sean Gordon Wastie on 24 April 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
26 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	88(2)	Ad 05/02/09 gbp si 40926@1=40926 gbp ic 157851/198777	View PDF Ad 05/02/09 gbp si 40926@1=40926 gbp ic 157851/198777 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288c	Director's Change of Particulars / mervyn skeet / 13/10/2008 / HouseName/Number was: , now: park house; Street was: oakhurst barn, now: mockbeggars lane; Area was: brook street, now: benenden; Post Town was: woodchurch, now: cranbrook; Post Code was: TN26 3SX, now: TN17 4BD	View PDF Director's Change of Particulars / mervyn skeet / 13/10/2008 / HouseName/Number was: , now: park house; Street was: oakhurst barn, now: mockbeggars lane; Area was: brook street, now: benenden; Post Town was: woodchurch, now: cranbrook; Post Code was: TN26 3SX, now: TN17 4BD - link opens in a new window - 1 page (1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 03/09/2008	View PDF Resolutions RES13 ‐ Allotment of shares 03/09/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
13 Jun 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
05 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	363s	Return made up to 24/04/07; full list of members; amend	View PDF Return made up to 24/04/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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