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XMC INTERNATIONAL LIMITED

Company number 05421675

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
04 Jan 2021 AD01 Registered office address changed from 95 Spencer Street Suite 303, Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 4 January 2021
31 Dec 2020 600 Appointment of a voluntary liquidator
31 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
31 Dec 2020 LIQ01 Declaration of solvency
11 Sep 2020 CH01 Director's details changed for Mr Chun Wai Chui on 11 September 2020
11 Sep 2020 PSC04 Change of details for Ms Xanthoula Metalinou as a person with significant control on 11 August 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
24 Apr 2018 PSC04 Change of details for Ms Xanthoula Metalinou as a person with significant control on 24 April 2018
24 Apr 2018 PSC04 Change of details for Mr Wai Chui Chun as a person with significant control on 24 April 2018
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
15 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
26 Oct 2015 AD01 Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to 95 Spencer Street Suite 303, Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA on 26 October 2015