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XP M&E LTD

Company number 07494599

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2021 AM23 Notice of move from Administration to Dissolution
20 Jan 2021 AM10 Administrator's progress report
16 Jun 2020 AM19 Notice of extension of period of Administration
16 Jun 2020 AM10 Administrator's progress report
09 Jan 2020 AM10 Administrator's progress report
16 Dec 2019 AM03 Statement of administrator's proposal
05 Sep 2019 AM02 Statement of affairs with form AM02SOA
06 Aug 2019 AM03 Statement of administrator's proposal
17 Jun 2019 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown 20 Procter Street Holborn London WC1V 6NX on 17 June 2019
14 Jun 2019 AM01 Appointment of an administrator
27 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 225
22 May 2018 PSC04 Change of details for Mr Paul Holmes as a person with significant control on 1 April 2018
30 Apr 2018 AP01 Appointment of Mr Sam Dowling as a director on 1 April 2018
26 Apr 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
03 May 2017 AA Micro company accounts made up to 31 January 2017
29 Mar 2017 TM01 Termination of appointment of Christopher Barratt as a director on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Christopher Barratt as a director on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Stephen Cox as a director on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Fraser Mcmanus as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Louis Robert Bakewell as a director on 20 March 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Nov 2016 MR01 Registration of charge 074945990001, created on 31 October 2016