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XCLUSIVE TICKETS LIMITED

Company number 05885179

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2015 4.68 Liquidators' statement of receipts and payments to 8 March 2015
26 Jan 2015 AD01 Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015
20 Oct 2014 4.68 Liquidators' statement of receipts and payments to 8 September 2014
06 May 2014 4.68 Liquidators' statement of receipts and payments to 8 March 2014
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2013
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
20 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
02 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 28 February 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 8 September 2009
16 Sep 2008 4.20 Statement of affairs with form 4.19
16 Sep 2008 600 Appointment of a voluntary liquidator
16 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Aug 2008 287 Registered office changed on 28/08/2008 from 202 blackfriars road london SE1 8NJ
25 Apr 2008 288c Director's change of particulars / alan scott / 23/04/2008
08 Apr 2008 288b Appointment terminated secretary geest van meel
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363s Return made up to 24/07/07; full list of members