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XPRESS CENTRES LTD

Company number 09300936

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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)
03 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 33 pages (33 pages)
27 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
03 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
16 Feb 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
13 Jun 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
04 Apr 2022	AD01	Registered office address changed from Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 4 April 2022	View PDF Registered office address changed from Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
31 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 32 pages (32 pages)
31 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AD01	Registered office address changed from 15 High Street High Street Brackley NN13 7DH England to Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 29 December 2021	View PDF Registered office address changed from 15 High Street High Street Brackley NN13 7DH England to Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 29 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM01	Termination of appointment of Karl Durham as a director on 17 December 2021	View PDF Termination of appointment of Karl Durham as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM02	Termination of appointment of Blencowes Chartered Accountants as a secretary on 17 December 2021	View PDF Termination of appointment of Blencowes Chartered Accountants as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	PSC07	Cessation of Craig O'shaughnessy as a person with significant control on 17 December 2021	View PDF Cessation of Craig O'shaughnessy as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	PSC07	Cessation of Karl Durham as a person with significant control on 17 December 2021	View PDF Cessation of Karl Durham as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CH01	Director's details changed for Mr Karl Durham on 27 October 2021	View PDF Director's details changed for Mr Karl Durham on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC04	Change of details for Mr Karl Durham as a person with significant control on 27 October 2021	View PDF Change of details for Mr Karl Durham as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)

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