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XPLORER PLC

Company number 07987393

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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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 23 pages (23 pages)
17 Mar 2022	AD01	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 17 March 2022	View PDF Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
11 Mar 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
10 Mar 2022	AD01	Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 10 March 2022	View PDF Registered office address changed from C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 10 March 2022 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 49 pages (49 pages)
20 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 49 pages (49 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	View PDF Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 12 March 2016 no member list Statement of capital on 2016-04-08 GBP 84,864.5	View PDF Annual return made up to 12 March 2016 no member list Statement of capital on 2016-04-08 GBP 84,864.5 - link opens in a new window - 8 pages (8 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 50 pages (50 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 84,864.50	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 84,864.50 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AD01	Registered office address changed from 24 Hanover Square London W1S 1JD to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 1 June 2015	View PDF Registered office address changed from 24 Hanover Square London W1S 1JD to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 1 June 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 12 March 2015 no member list Statement of capital on 2015-04-09 GBP 83,627	View PDF Annual return made up to 12 March 2015 no member list Statement of capital on 2015-04-09 GBP 83,627 - link opens in a new window - 7 pages (7 pages)

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