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XYSTOS WHOLESALE LIMITED

Company number 06450597

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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)
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2015	2.24B	Administrator's progress report to 23 September 2015	View PDF Administrator's progress report to 23 September 2015 - link opens in a new window - 22 pages (22 pages)
01 Oct 2015	2.35B	Notice of move from Administration to Dissolution on 24 September 2015	View PDF Notice of move from Administration to Dissolution on 24 September 2015 - link opens in a new window - 22 pages (22 pages)
04 Aug 2015	2.24B	Administrator's progress report to 27 June 2015	View PDF Administrator's progress report to 27 June 2015 - link opens in a new window - 20 pages (20 pages)
29 Jan 2015	2.24B	Administrator's progress report to 27 December 2014	View PDF Administrator's progress report to 27 December 2014 - link opens in a new window - 18 pages (18 pages)
29 Jan 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Sep 2014	2.24B	Administrator's progress report to 27 June 2014	View PDF Administrator's progress report to 27 June 2014 - link opens in a new window - 18 pages (18 pages)
30 Sep 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Apr 2014	2.24B	Administrator's progress report to 24 March 2014	View PDF Administrator's progress report to 24 March 2014 - link opens in a new window - 25 pages (25 pages)
11 Dec 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Nov 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
26 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
21 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
09 Oct 2013	AD01	Registered office address changed from Units a and B Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5SD England on 9 October 2013	View PDF Registered office address changed from Units a and B Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5SD England on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 10,000	View PDF Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	TM01	Termination of appointment of Barbara Lewis as a director	View PDF Termination of appointment of Barbara Lewis as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 December 2007 GBP 1	View PDF Statement of capital following an allotment of shares on 11 December 2007 GBP 1 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AD01	Registered office address changed from Fulwood, 61 Western Way, Ponteland, Darras Hall, Newcastle upon Tyne, NE20 9AP on 27 April 2010	View PDF Registered office address changed from Fulwood, 61 Western Way, Ponteland, Darras Hall, Newcastle upon Tyne, NE20 9AP on 27 April 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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