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X499 LIMITED

Company number 08026626

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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)
13 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2017 AD01 Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 13 November 2017
08 Nov 2017 LIQ01 Declaration of solvency
08 Nov 2017 600 Appointment of a voluntary liquidator
08 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-20
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-31
28 Sep 2017 CONNOT Change of name notice
17 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
01 Nov 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2013
29 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/08/2013
16 Apr 2012 CH01 Director's details changed for Mr Edward William Ferris on 11 April 2012
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)