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XY BOOKS LIMITED

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XY BOOKS LIMITED

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Key Data

Status

Dissolved

Company No.

06471671

Incorporation date

13/01/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Richmond House, Walkern Road, Stevenage, Herts SG1 3QPCopy
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Latest events (Record since 13/01/2008)
dot icon21/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon04/05/2016
Liquidators' statement of receipts and payments to 2016-04-01
View PDF (16 pages)
dot icon28/05/2015
Liquidators' statement of receipts and payments to 2015-04-01
View PDF (11 pages)
dot icon08/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon16/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/04/2014
Resolutions
View PDF (1 pages)
dot icon13/02/2014
Termination of appointment of Angeline Greenwood as a director
View PDF (1 pages)
dot icon13/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Registration of charge 064716710002
View PDF (24 pages)
dot icon23/09/2013
Appointment of Angeline Nicola Jayne Greenwood as a director
View PDF (3 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon16/06/2013
Secretary's details changed for Mr Eric Michel Bailey Ladd on 2013-06-17
View PDF (1 pages)
dot icon15/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon06/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon18/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Director's details changed for Mr Eric Michel Bailey Ladd on 2011-01-01
View PDF (2 pages)
dot icon18/01/2012
Secretary's details changed for Eric Michel Ladd on 2012-01-01
View PDF (1 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon20/06/2011
Director's details changed for Eric Michel Ladd on 2011-02-07
View PDF (2 pages)
dot icon06/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2009
Termination of appointment of David Brown as a director
View PDF (1 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon26/01/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon27/01/2008
Accounting reference date extended from 31/01/09 to 31/03/09
View PDF (1 pages)
dot icon16/01/2008
Secretary resigned
View PDF (1 pages)
dot icon16/01/2008
Director resigned
View PDF (1 pages)
dot icon16/01/2008
Ad 14/01/08--------- £ si 1499@1=1499 £ ic 1/1500
View PDF (2 pages)
dot icon16/01/2008
New director appointed
View PDF (1 pages)
dot icon16/01/2008
New secretary appointed
View PDF (1 pages)
dot icon16/01/2008
New director appointed
View PDF (1 pages)
dot icon13/01/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XY BOOKS LIMITED

XY BOOKS LIMITED is an(a) Dissolved company incorporated on 13/01/2008 with the registered office located at Richmond House, Walkern Road, Stevenage, Herts SG1 3QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XY BOOKS LIMITED?

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XY BOOKS LIMITED is currently Dissolved. It was registered on 13/01/2008 and dissolved on 21/09/2017.

Where is XY BOOKS LIMITED located?

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XY BOOKS LIMITED is registered at Richmond House, Walkern Road, Stevenage, Herts SG1 3QP.

What does XY BOOKS LIMITED do?

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XY BOOKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XY BOOKS LIMITED?

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The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.