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XCLUSIVE LEISURE & HOSPITALITY LIMITED

Company number 05944048

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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
21 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
02 Sep 2008 287 Registered office changed on 02/09/2008 from 202 blackfriars road london SE1 8NJ
08 Aug 2008 287 Registered office changed on 08/08/2008 from c/o b and c associates trafalgar house grenville place mill hill london NW7 3SA
24 Jul 2008 287 Registered office changed on 24/07/2008 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 geert van meel