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XTEND GROUP LIMITED

Company number 09564619

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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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	View PDF Liquidators' statement of receipts and payments to 28 October 2019 - link opens in a new window - 10 pages (10 pages)
23 Nov 2018	AD01	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 22 York Buildings John Adam Street London WC2N 6JU on 23 November 2018	View PDF Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 22 York Buildings John Adam Street London WC2N 6JU on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29 - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	PSC04	Change of details for Mr Stephen Victor Mccreath as a person with significant control on 31 August 2018	View PDF Change of details for Mr Stephen Victor Mccreath as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC04	Change of details for Mr Florent Josset as a person with significant control on 31 August 2018	View PDF Change of details for Mr Florent Josset as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2017	TM01	Termination of appointment of Adam Michael Saward as a director on 3 March 2017	View PDF Termination of appointment of Adam Michael Saward as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AD03	Register(s) moved to registered inspection location One New Change C/O Primextend Limited London EC4M 9AF	View PDF Register(s) moved to registered inspection location One New Change C/O Primextend Limited London EC4M 9AF - link opens in a new window - 1 page (1 page)
21 Feb 2017	AD02	Register inspection address has been changed to One New Change C/O Primextend Limited London EC4M 9AF	View PDF Register inspection address has been changed to One New Change C/O Primextend Limited London EC4M 9AF - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Oct 2016	SH02	Sub-division of shares on 18 August 2016	View PDF Sub-division of shares on 18 August 2016 - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AP01	Appointment of Mr Adam Michael Saward as a director on 16 September 2016	View PDF Appointment of Mr Adam Michael Saward as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-11 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 360	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 360 - link opens in a new window - 3 pages (3 pages)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 160	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 160 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	CH01	Director's details changed for Mr Stephen Victor Mccreath on 9 November 2015	View PDF Director's details changed for Mr Stephen Victor Mccreath on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Stephen Victor Mccreath on 9 November 2015	View PDF Director's details changed for Mr Stephen Victor Mccreath on 9 November 2015 - link opens in a new window - 2 pages (2 pages)

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