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CXC SOCIAL 25 LTD

Company number 04914812

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2012 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012
06 Dec 2012 4.20 Statement of affairs with form 4.19
06 Dec 2012 600 Appointment of a voluntary liquidator
06 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 TM01 Termination of appointment of Kelvin Stribblehill as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Shalane Peterkin as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Andrea Melis as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Asher Joy as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Carol Hyman as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Brenda Huxtible as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Alan Hodgson as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Jayne Hebden as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Michelle Hayden-Pepper as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Csilla Hano as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Joyce Atuegbu-Okoro as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Eliot Afnan-Holmes as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Alastair Phillip as a director on 31 January 2012
17 Nov 2011 SH03 Purchase of own shares.
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 9
27 Oct 2011 TM01 Termination of appointment of Louise Pitman as a director on 5 April 2011
27 Oct 2011 TM01 Termination of appointment of Michael Ward as a director on 12 November 2010
27 Oct 2011 CH01 Director's details changed for Miss Shalane Peterkin on 30 September 2010