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XL HR LTD

Company number 06169569

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 15 October 2015
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2014
18 Dec 2013 4.68 Liquidators' statement of receipts and payments to 15 October 2013
23 Oct 2012 4.20 Statement of affairs with form 4.19
23 Oct 2012 600 Appointment of a voluntary liquidator
23 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2012 AD01 Registered office address changed from Key House 15-16 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 9 October 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2012 TM02 Termination of appointment of Darren Howarth as a secretary
28 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 2
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ian Geoffrey Swarbrick on 19 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 19/03/09; full list of members
10 Jun 2009 288a Secretary appointed darren howarth
01 Jun 2009 288b Appointment terminated secretary geoffrey swarbrick
29 May 2009 AA Total exemption small company accounts made up to 31 December 2007