XBR 2 LIMITED filing history - Find and update company information

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XBR 2 LIMITED

Company number 05243791

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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)
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2017	4.71	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 - 7 pages (7 pages)
06 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 25 pages (25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	View PDF Insolvency:s/s cert, release of liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	View PDF Insolvency:s/s cert, release of liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	View PDF Liquidators' statement of receipts and payments to 16 March 2016 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	AD01	Registered office address changed from Waverley Chenies Road Chorleywood Rickmansworth WD3 5LU to Trident House 42-48 Victoria Street St. Albans AL1 3HZ on 31 March 2015	View PDF Registered office address changed from Waverley Chenies Road Chorleywood Rickmansworth WD3 5LU to Trident House 42-48 Victoria Street St. Albans AL1 3HZ on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17 - link opens in a new window - 1 page (1 page)
30 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 30/06/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 30/06/2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	CERTNM	Company name changed buildriver LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	View PDF Company name changed buildriver LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 150,071.5	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 150,071.5 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	CH01	Director's details changed for Mrs Beverly Jane Cox on 1 July 2014	View PDF Director's details changed for Mrs Beverly Jane Cox on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 150,071.50	View PDF Cancellation of shares. Statement of capital on 30 June 2014 GBP 150,071.50 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	TM01	Termination of appointment of Wendy Walsh as a director	View PDF Termination of appointment of Wendy Walsh as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM01	Termination of appointment of Andrew Walsh as a director	View PDF Termination of appointment of Andrew Walsh as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 150,100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 150,100 - link opens in a new window - 10 pages (10 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)

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