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XRCF LIMITED

Company number 11228013

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2019 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 18 March 2019
19 Mar 2019 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 18 March 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
18 Mar 2019 PSC01 Notification of Rohan Rathod as a person with significant control on 18 March 2019
18 Mar 2019 AP01 Appointment of Mr Rohan Rathod as a director on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1798 196 High Road Wood Green London N22 8HH on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 18 March 2019
18 Mar 2019 AP03 Appointment of Mr Rohan Rathod as a secretary on 18 March 2019
18 Mar 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 18 March 2019
18 Mar 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 18 March 2019
14 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
14 Mar 2019 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 March 2019
27 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted