XOOMWORKS LIMITED: Filings

  • Overview

    Company NameXOOMWORKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03948354
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XOOMWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 20, 2025

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2024

    13 pagesLIQ03

    Removal of liquidator by court order

    32 pagesLIQ10

    Removal of liquidator by court order

    32 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on Feb 12, 2024

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 20, 2023

    15 pagesLIQ03

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Jan 09, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2022

    LRESSP

    Appointment of Malcolm Joseph Fernandes as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022

    1 pagesTM01

    Statement of capital on Dec 05, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 30/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Appointment of Gareth John Newton as a director on Jul 06, 2022

    2 pagesAP01

    Termination of appointment of John Anthony Mclaughlin as a director on Jun 29, 2022

    1 pagesTM01

    Confirmation statement made on Mar 15, 2022 with updates

    5 pagesCS01

    Termination of appointment of Anthony Jan Rice as a director on Jan 25, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0