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XBR LIMITED

Company number 07975085

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
06 May 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
17 Apr 2012 CH01 Director's details changed for Mrs Karen Taft on 4 April 2012
17 Apr 2012 AP01 Appointment of Mrs Jeanette Stevens as a director
17 Apr 2012 AP01 Appointment of Mr John Postnieks as a director
17 Apr 2012 AP01 Appointment of Mavis Postnieks as a director
17 Apr 2012 SH10 Particulars of variation of rights attached to shares
17 Apr 2012 SH08 Change of share class name or designation
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 125,470
17 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2012 SH10 Particulars of variation of rights attached to shares
17 Apr 2012 SH08 Change of share class name or designation
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Apr 2012 4.70 Declaration of solvency
05 Mar 2012 NEWINC Incorporation