XPQ 34 LTD.

03138377
109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN

Documents

Documents
Date Category Description Pages
23 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
23 Nov 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
20 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
11 Apr 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
13 Sep 2017 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Feb 2017 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
08 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Feb 2017 resolution Resolution 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2016 mortgage Registration of a charge 46 Buy now
18 Nov 2016 accounts Amended Accounts 4 Buy now
21 Oct 2016 accounts Annual Accounts 5 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Bo Sjoholm) 2 Buy now
23 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
23 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
14 Sep 2013 accounts Annual Accounts 8 Buy now
13 May 2013 accounts Annual Accounts 8 Buy now
16 Jan 2013 annual-return Annual Return 3 Buy now
20 Dec 2012 officers Appointment of corporate secretary (Cosec Direct Limited) 3 Buy now
20 Dec 2012 officers Termination of appointment of secretary (First Secretaries Limited) 2 Buy now
20 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Oct 2012 officers Termination of appointment of director (Kai Grondahl) 1 Buy now
23 Oct 2012 officers Appointment of director (Mr Bo Sjoholm) 2 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 accounts Annual Accounts 5 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 officers Change of particulars for director (Kai Grondahl) 2 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (First Secretaries Limited) 2 Buy now
02 Nov 2009 accounts Annual Accounts 4 Buy now
08 Jan 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
09 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
23 Sep 2007 accounts Annual Accounts 5 Buy now
05 Jan 2007 annual-return Return made up to 15/12/06; full list of members 6 Buy now
05 Jul 2006 accounts Annual Accounts 9 Buy now
20 Feb 2006 annual-return Return made up to 15/12/05; full list of members 6 Buy now
24 Oct 2005 accounts Annual Accounts 10 Buy now
21 Dec 2004 annual-return Return made up to 15/12/04; full list of members 6 Buy now
11 Aug 2004 accounts Annual Accounts 20 Buy now
31 Dec 2003 annual-return Return made up to 15/12/03; full list of members 6 Buy now
18 Sep 2003 accounts Annual Accounts 10 Buy now
31 Dec 2002 annual-return Return made up to 15/12/02; full list of members 6 Buy now
13 Sep 2002 accounts Annual Accounts 10 Buy now
31 Dec 2001 annual-return Return made up to 15/12/01; full list of members 6 Buy now
09 Aug 2001 accounts Annual Accounts 9 Buy now
23 Apr 2001 address Registered office changed on 23/04/01 from: suite 13118 72 new bond street london W1Y 9DD 1 Buy now
10 Jan 2001 annual-return Return made up to 15/12/00; full list of members 6 Buy now
27 Oct 2000 accounts Annual Accounts 10 Buy now
22 Dec 1999 annual-return Return made up to 15/12/99; full list of members 6 Buy now
15 Jul 1999 accounts Annual Accounts 9 Buy now
04 May 1999 accounts Annual Accounts 8 Buy now
11 Feb 1999 annual-return Return made up to 15/12/98; no change of members 4 Buy now
27 Jan 1998 accounts Annual Accounts 5 Buy now
13 Jan 1998 resolution Resolution 1 Buy now
23 Dec 1997 annual-return Return made up to 15/12/97; no change of members 4 Buy now
17 Oct 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now
10 Jan 1997 annual-return Return made up to 15/12/96; full list of members 6 Buy now
20 Dec 1995 officers New secretary appointed 2 Buy now
20 Dec 1995 officers New director appointed 2 Buy now
19 Dec 1995 officers Director resigned 2 Buy now
19 Dec 1995 officers Secretary resigned 2 Buy now
15 Dec 1995 incorporation Incorporation Company 30 Buy now