XPERIOME LIMITED

Company number 06262589 · Monitor this company

Liquidation

153 filings

Date	Filing
22 Dec 2025	Appointment of a voluntary liquidator · 3 pages	View document
19 Dec 2025	Restoration by order of court - previously in Creditors' Voluntary Liquidation · 2 pages	View document
11 Jun 2025	Final Gazette dissolved following liquidation	View document
11 Jun 2025	Final Gazette dissolved following liquidation · 1 page	View document
11 Mar 2025	Return of final meeting in a creditors' voluntary winding up · 18 pages	View document
19 Dec 2024	Resolutions · 1 page	View document
19 Apr 2024	Liquidators' statement of receipts and payments to 2024-02-09 · 21 pages	View document
15 Apr 2023	Liquidators' statement of receipts and payments to 2023-02-09 · 21 pages	View document
21 Feb 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-02-21 · 2 pages	View document
18 Feb 2022	Statement of affairs · 8 pages	View document
18 Feb 2022	Appointment of a voluntary liquidator · 3 pages	View document
18 Jan 2022	Termination of appointment of Christopher Oliver Ruedig as a director on 2022-01-18 · 1 page	View document
30 Oct 2021	Resolutions · 1 page	View document
30 Oct 2021	Resolutions	View document
22 Oct 2021	Termination of appointment of Julie Anne Walters as a director on 2021-10-21 · 1 page	View document
9 Jul 2021	Accounts for a small company made up to 2020-12-31 · 14 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
14 Jun 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
12 Jun 2020	NOTIFICATION OF PSC STATEMENT ON 12/12/2019	View document
11 Jun 2020	CESSATION OF JULIE ANNE WALTERS AS A PSC	View document
11 Jun 2020	CESSATION OF PETER JOHN TUDOR COE AS A PSC	View document
11 Jun 2020	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES	View document
24 Apr 2020	14/04/20 STATEMENT OF CAPITAL GBP 60799.32	View document
24 Apr 2020	14/04/20 STATEMENT OF CAPITAL GBP 56256.32	View document
24 Apr 2020	PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 23/04/2020	View document
24 Apr 2020	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 23/04/2020	View document
24 Apr 2020	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 23/04/2020	View document
24 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 23/04/2020	View document
24 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIS / 23/04/2020	View document
17 Feb 2020	12/12/19 STATEMENT OF CAPITAL GBP 34195.51	View document
17 Feb 2020	12/12/19 STATEMENT OF CAPITAL GBP 31663.52	View document
17 Feb 2020	12/12/19 STATEMENT OF CAPITAL GBP 55292.88	View document
17 Feb 2020	12/12/19 STATEMENT OF CAPITAL GBP 36107.37	View document
17 Feb 2020	12/12/19 STATEMENT OF CAPITAL GBP 31695.51	View document
14 Feb 2020	DIRECTOR APPOINTED DR NEIL ERIC ROTHERHAM	View document
14 Feb 2020	DIRECTOR APPOINTED CHRISTOPHER OLIVER RUEDIG	View document
14 Feb 2020	DIRECTOR APPOINTED TIMOTHY JAMES DAVIS	View document
14 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR PETER COE	View document
14 Feb 2020	12/12/19 STATEMENT OF CAPITAL GBP 31631.53	View document
14 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK	View document
2 Jan 2020	ADOPT ARTICLES 12/12/2019	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 May 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES	View document
8 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
22 Jan 2019	ADOPT ARTICLES 15/09/2018	View document
3 Dec 2018	22/11/18 STATEMENT OF CAPITAL GBP 31074.31	View document
3 Dec 2018	22/11/18 STATEMENT OF CAPITAL GBP 31482.12	View document
3 Dec 2018	22/11/18 STATEMENT OF CAPITAL GBP 31093.73	View document
3 Dec 2018	26/09/18 STATEMENT OF CAPITAL GBP 29660.98	View document
3 Dec 2018	22/11/18 STATEMENT OF CAPITAL GBP 31567.56	View document
30 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR CARL-MARIA HERGEL	View document
30 Nov 2018	26/09/18 STATEMENT OF CAPITAL GBP 19838.83	View document
30 Nov 2018	26/09/18 STATEMENT OF CAPITAL GBP 20071.86	View document
12 Oct 2018	DIRECTOR APPOINTED MR CARL-MARIA WOLF LENNART HERGEL	View document
23 Aug 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2018	View document
25 Jun 2018	05/04/18 STATEMENT OF CAPITAL GBP 19605.8	View document
12 Jun 2018	30/05/18 STATEMENT OF CAPITAL GBP 19605.80	View document
12 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 28/04/2018	View document
12 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 28/04/2018	View document
12 Jun 2018	PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 28/04/2018	View document
12 Jun 2018	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 28/04/2018	View document
5 Jun 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 May 2018	11/04/18 STATEMENT OF CAPITAL GBP 19605.02	View document
17 May 2018	05/04/18 STATEMENT OF CAPITAL GBP 19536.09	View document
13 Apr 2018	01/09/17 STATEMENT OF CAPITAL GBP 19119.31	View document
23 Mar 2018	31/12/17 TOTAL EXEMPTION FULL	View document
21 Mar 2018	APPROVAL OF SHARE BUY BACK AGREEMENT 01/09/2017	View document
18 Jan 2018	RETURN OF PURCHASE OF OWN SHARES 01/09/20 TREASURY CAPITAL GBP 23	View document
3 Nov 2017	01/09/17 STATEMENT OF CAPITAL GBP 19142.31	View document
3 Nov 2017	14/09/17 STATEMENT OF CAPITAL GBP 18972.16	View document
3 Nov 2017	01/09/17 STATEMENT OF CAPITAL GBP 18467.11	View document
3 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
13 Jul 2017	ALTER ARTICLES 25/05/2017	View document
7 Jul 2017	25/05/17 STATEMENT OF CAPITAL GBP 18022.91	View document
7 Jul 2017	25/05/17 STATEMENT OF CAPITAL GBP 17050.93	View document
13 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 13/06/2017	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
27 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TUDOR COE / 27/03/2017	View document
27 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 27/03/2017	View document
21 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 21/12/2016	View document
21 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/12/2016	View document
21 Dec 2016	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/12/2016	View document
16 Dec 2016	23/09/16 STATEMENT OF CAPITAL GBP 16771.45	View document
16 Dec 2016	23/09/16 STATEMENT OF CAPITAL GBP 16876.16	View document
30 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 09/08/2016	View document
21 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 09/08/2016	View document
21 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 09/08/2016	View document
21 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 09/08/2016	View document
22 Jul 2016	REGISTERED OFFICE CHANGED ON 22/07/2016 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL	View document
22 Jun 2016	Annual return made up to 30 May 2016 with full list of shareholders	View document
21 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/06/2016	View document
21 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 30/05/2016	View document
21 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 21/06/2016	View document
21 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 21/06/2016	View document
21 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/06/2016	View document
1 Jun 2016	SECOND FILING FOR FORM SH01	View document
31 May 2016	SECOND FILING FOR FORM SH01	View document
24 May 2016	12/04/16 STATEMENT OF CAPITAL GBP 16509.67	View document
24 May 2016	05/04/16 STATEMENT OF CAPITAL GBP 12713.56	View document
20 May 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 18/05/2016	View document
18 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 18/05/2016	View document
17 May 2016	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 27/08/2015	View document
16 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WALTERS / 27/08/2015	View document
16 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 27/08/2015	View document
9 May 2016	ADOPT ARTICLES 05/04/2016	View document
13 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
26 Jan 2016	21/09/15 STATEMENT OF CAPITAL GBP 10522.73	View document
26 Jan 2016	10/12/15 STATEMENT OF CAPITAL GBP 11863.64	View document
7 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN	View document
21 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUDOR COE / 21/10/2015	View document
27 Jul 2015	DIRECTOR APPOINTED ROBIN KENNEDY BLACK	View document
22 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
2 Jun 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
28 May 2015	DIRECTOR APPOINTED DAVID MAIN	View document
28 May 2015	APPOINTMENT TERMINATED, DIRECTOR SHARON CHILTON	View document
18 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Jul 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
18 Jul 2014	COMPANY NAME CHANGED TUDOR REILLY LIMITED CERTIFICATE ISSUED ON 18/07/14	View document
17 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
27 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE CHILTON / 01/06/2010	View document
21 Feb 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
3 Jun 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
3 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
1 Jun 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
2 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
20 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
6 Jun 2011	Annual return made up to 30 May 2011 with full list of shareholders	View document
15 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Jun 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
16 Nov 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Nov 2009	NC INC ALREADY ADJUSTED 25/08/2009	View document
16 Nov 2009	SUBDIVIDE 25/08/2009	View document
16 Nov 2009	£9900 25/08/2009	View document
16 Nov 2009	S-DIV	View document
16 Nov 2009	FORM 123 RE RESOLUTION DATED 20/08/09	View document
16 Nov 2009	20/08/09 STATEMENT OF CAPITAL GBP 10000	View document
2 Nov 2009	DIRECTOR APPOINTED SHARON ELAINE CHILTON	View document
14 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
28 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
16 Jul 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
17 Feb 2009	Annual accounts, small company total exemption, made up to 30 September 2008	View document
20 Nov 2008	CURREXT FROM 30/09/2009 TO 31/12/2009	View document
20 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
16 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
16 Jun 2008	PREVSHO FROM 31/05/2008 TO 30/09/2007	View document
11 Jun 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PO BOX 1295, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL	View document
30 May 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document