XPAND INVESTMENTS LIMITED: Filings

  • Overview

    Company NameXPAND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08068511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XPAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 12, 2024

    10 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2023

    LRESSP

    Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP to 6th Floor 2 London Wall Place London EC2Y 5AU on Oct 24, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing to change the details of Me Group International Plc as a person with significant control

    8 pagesRP04PSC05

    Change of details for Photo-Me International Plc as a person with significant control on Aug 01, 2022

    3 pagesPSC05
    Annotations
    DateAnnotation
    Jan 25, 2023Clarification A second filed PSC05 was registered on 25/01/2023.

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    4 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    168 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Oct 31, 2020

    13 pagesAA

    legacy

    162 pagesPARENT_ACC

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    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