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X L PRIVATE HIRE LIMITED

Company number 06969979

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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)
03 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 May 2015
19 May 2014 AD01 Registered office address changed from 1 St Josephs Court Trindle Road Dudley West Midlands DY2 7AU on 19 May 2014
12 May 2014 4.20 Statement of affairs with form 4.19
12 May 2014 600 Appointment of a voluntary liquidator
12 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Usha Bains Rowley on 1 September 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Usha Bains Rowley on 1 October 2009
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
01 Apr 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 May 2010
29 Jul 2009 288a Director appointed usha bains rowley
24 Jul 2009 288b Appointment terminated director barbara kahan
22 Jul 2009 NEWINC Incorporation