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XPERIENCE GROUP LIMITED

Company number NI060284

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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)
20 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2020	4.69(NI)	Statement of receipts and payments to 18 March 2020	View PDF Statement of receipts and payments to 18 March 2020 - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	4.72(NI)	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 - 3 pages (3 pages)
08 May 2019	AD01	Registered office address changed from 11 Ferguson Drive Knockmore Hill Industrial Park Lisburn BT28 2EX to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 8 May 2019	View PDF Registered office address changed from 11 Ferguson Drive Knockmore Hill Industrial Park Lisburn BT28 2EX to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 May 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	TM01	Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016	View PDF Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016	View PDF Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 320,000	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 320,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 320,000	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 320,000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AP03	Appointment of Mrs Paula Lynch as a secretary	View PDF Appointment of Mrs Paula Lynch as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	TM02	Termination of appointment of Martin Mcallister as a secretary	View PDF Termination of appointment of Martin Mcallister as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM01	Termination of appointment of David Allen as a director	View PDF Termination of appointment of David Allen as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 320,000	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 320,000 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	TM01	Termination of appointment of Liam O'loan as a director	View PDF Termination of appointment of Liam O'loan as a director - link opens in a new window - 2 pages (2 pages)

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