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XMF PLC

Company number 05861809

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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)
07 Mar 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2018	4.68	Liquidators' statement of receipts and payments to 28 October 2017	View PDF Liquidators' statement of receipts and payments to 28 October 2017 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	LIQ13	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 - 11 pages (11 pages)
15 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on 22 July 2014	View PDF Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 December 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AD01	Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom on 3 December 2012	View PDF Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	CERTNM	Company name changed wrf PLC\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-10-29	View PDF Company name changed wrf PLC\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-10-29 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Francis Hazeel as a director	View PDF Termination of appointment of Francis Hazeel as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Proud as a director	View PDF Termination of appointment of Christopher Proud as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Gerald More as a director	View PDF Termination of appointment of Gerald More as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 50,000	View PDF Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	CH01	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 10 September 2012	View PDF Director's details changed for Mr Christopher Wilfred Fredrick Proud on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	CH01	Director's details changed for Mr Francis Hazeel on 10 September 2012	View PDF Director's details changed for Mr Francis Hazeel on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 30 December 2011	View PDF Secretary's details changed for Laytons Secretaries Limited on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)

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