XXFM LIMITED filing history - Find and update company information

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XXFM LIMITED

Company number 00219876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Nov 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 94 pages (94 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 1.00	View PDF Statement of capital on 9 June 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	View PDF Solvency Statement dated 20/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 86 pages (86 pages)
13 Nov 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of David Forde as a director on 31 July 2020	View PDF Termination of appointment of David Forde as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 79 pages (79 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AP01	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019	View PDF Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)

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