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XCLUSIVE HOSPITALITY LIMITED

Company number 08064614

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2021 LIQ10 Removal of liquidator by court order
05 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2020 600 Appointment of a voluntary liquidator
15 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
28 Nov 2019 LIQ10 Removal of liquidator by court order
28 Nov 2019 600 Appointment of a voluntary liquidator
13 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
10 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Aug 2018 AD01 Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD to C/O Anderson Brookes Insolvency Practitioners Ltd Churchgate House Churchgate Bolton Lancashire BL1 1HL on 29 August 2018
26 Aug 2018 LIQ02 Statement of affairs
26 Aug 2018 600 Appointment of a voluntary liquidator
26 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07
22 Jun 2018 TM01 Termination of appointment of Keith Douglas Day as a director on 20 June 2018
22 Jun 2018 TM01 Termination of appointment of Jane Francis Day as a director on 20 June 2018
17 Apr 2018 AP01 Appointment of Mrs Jane Francis Day as a director on 15 April 2018
17 Apr 2018 AP01 Appointment of Mr Keith Douglas Day as a director on 15 April 2018
05 Jun 2017 CH01 Director's details changed for Mr Jack Christopher Day on 5 June 2017
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Jane Francis Day as a director on 6 April 2017
25 Apr 2017 TM01 Termination of appointment of Keith Douglas Day as a director on 6 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Keith Douglas Day on 6 April 2017
19 Apr 2017 CH01 Director's details changed for Mrs Jane Francis Day on 6 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Keith Douglas Day on 6 April 2017