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XERCISE LIMITED

Company number 03127555

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 4 October 2015
10 Nov 2014 4.40 Notice of ceasing to act as a voluntary liquidator
10 Nov 2014 600 Appointment of a voluntary liquidator
10 Nov 2014 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidator
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 October 2014
04 Jun 2014 600 Appointment of a voluntary liquidator
04 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2014 LIQ MISC OC Court order insolvency:replacement liquidator
14 Mar 2014 AD01 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 6JT on 14 March 2014
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2013
30 Oct 2013 LIQ MISC OC Court order insolvency:court order 17/07/2013 replacement liquidators
30 Oct 2013 600 Appointment of a voluntary liquidator
30 Oct 2013 4.40 Notice of ceasing to act as a voluntary liquidator
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
07 Mar 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011
18 Oct 2010 AD01 Registered office address changed from 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 18 October 2010
18 Oct 2010 4.70 Declaration of solvency
18 Oct 2010 600 Appointment of a voluntary liquidator
18 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1