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XBR LIMITED
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XBR LIMITED: Filings

    • Overview

    Company NameXBR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07975085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XBR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Apr 03, 2014

    		4 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2013

    		4 pages4.68

    Director's details changed for Mrs Karen Taft on Apr 04, 2012

    		3 pagesCH01

    Appointment of Mrs Jeanette Stevens as a director

    		3 pagesAP01

    Appointment of Mr John Postnieks as a director

    		3 pagesAP01

    Appointment of Mavis Postnieks as a director

    		3 pagesAP01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Apr 04, 2012

    • Capital: GBP 125,470
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Incorporation

    		26 pagesNEWINC

    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