XSONLY LIMITED

Company number 04828819 ·

Liquidation

75 filings

Date Filing
6 Mar 2026 Liquidators' statement of receipts and payments to 2026-02-13 · 18 pages View document
25 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-13 · 18 pages View document
21 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-13 · 18 pages View document
15 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-13 · 16 pages View document
23 Feb 2022 Registered office address changed from 11 Prince George Drive Oundle Peterborough PE8 4JS England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2022-02-23 · 2 pages View document
23 Feb 2022 Resolutions · 1 page View document
23 Feb 2022 Resolutions View document
23 Feb 2022 Statement of affairs · 8 pages View document
23 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
12 Nov 2021 Termination of appointment of Paul Robert Nicklin as a director on 2021-11-05 · 1 page View document
12 Nov 2021 Termination of appointment of Paul Taylor as a director on 2021-11-05 · 1 page View document
12 Nov 2021 Termination of appointment of Janet Nicklin as a secretary on 2021-11-05 · 1 page View document
25 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
21 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
26 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jul 2013 DIRECTOR APPOINTED MR PAUL TAYLOR View document
22 Jul 2013 DIRECTOR APPOINTED MR PAUL ROBERT NICKLIN View document
22 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
14 Jan 2013 14/01/13 STATEMENT OF CAPITAL GBP 200 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 10/12/12 STATEMENT OF CAPITAL GBP 10 View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Sep 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Oct 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
21 Jul 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
16 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
16 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICKLIN / 10/07/2010 View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLETT View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT 25 DERBY ROAD THE METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UJ View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
5 Oct 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009 View document
13 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
4 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / JANET NICKLIN / 28/09/2007 View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICKLIN / 28/09/2007 View document
25 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
4 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
14 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 DIRECTOR RESIGNED View document
13 Aug 2003 SECRETARY RESIGNED View document
13 Aug 2003 NEW SECRETARY APPOINTED View document
13 Aug 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
13 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
10 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document