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X1 RETAIL SOFTWARE LTD

Company number 07659016

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 22 January 2022	View PDF Liquidators' statement of receipts and payments to 22 January 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 January 2021	View PDF Liquidators' statement of receipts and payments to 22 January 2021 - link opens in a new window - 19 pages (19 pages)
26 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 20 pages (20 pages)
16 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 22 January 2019	View PDF Liquidators' statement of receipts and payments to 22 January 2019 - link opens in a new window - 18 pages (18 pages)
04 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 22 January 2019	View PDF Liquidators' statement of receipts and payments to 22 January 2019 - link opens in a new window - 18 pages (18 pages)
21 Mar 2018	AD01	Registered office address changed from 12 the Dell Bardsey Leeds LS17 9DL England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 21 March 2018	View PDF Registered office address changed from 12 the Dell Bardsey Leeds LS17 9DL England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CERTNM	Company name changed retail express software LTD\certificate issued on 02/10/17
26 Sep 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2017	TM01	Termination of appointment of Philip Matthew Grange as a director on 24 January 2017	View PDF Termination of appointment of Philip Matthew Grange as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	TM01	Termination of appointment of Trevor James William Grange as a director on 4 November 2016	View PDF Termination of appointment of Trevor James William Grange as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2016	CH01	Director's details changed for Mr Philip Matthew Grange on 21 May 2016	View PDF Director's details changed for Mr Philip Matthew Grange on 21 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AD01	Registered office address changed from Everglades Nanny Lane Church Fenton Tadcaster LS24 9RL to 12 the Dell Bardsey Leeds LS17 9DL on 12 November 2015	View PDF Registered office address changed from Everglades Nanny Lane Church Fenton Tadcaster LS24 9RL to 12 the Dell Bardsey Leeds LS17 9DL on 12 November 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	AD01	Registered office address changed from 63 Baghill Road Tingley West Yorkshire WF3 1DG to Everglades Nanny Lane Church Fenton Tadcaster LS24 9RL on 19 November 2014	View PDF Registered office address changed from 63 Baghill Road Tingley West Yorkshire WF3 1DG to Everglades Nanny Lane Church Fenton Tadcaster LS24 9RL on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CERTNM	Company name changed lea croft software LTD\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-11	View PDF Company name changed lea croft software LTD\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-11 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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