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EXIRAY LIMITED

Company number 05028266

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 LIQ10 Removal of liquidator by court order
09 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
11 Mar 2021 AD01 Registered office address changed from Flat 3 Saffron Wharf 20 Shad Thames London SE1 2YQ to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 11 March 2021
04 Mar 2021 600 Appointment of a voluntary liquidator
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
04 Mar 2021 LIQ01 Declaration of solvency
15 Feb 2021 AA Micro company accounts made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
07 Dec 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
10 Sep 2019 AA Micro company accounts made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
09 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Apr 2018 CS01 Confirmation statement made on 28 January 2018 with updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
15 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
22 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1