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XSCAPE LIMITED

Company number 02987235

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013
29 Nov 2013 4.70 Declaration of solvency
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2013 SH19 Statement of capital on 17 September 2013
  • GBP 0.0002
17 Sep 2013 SH20 Statement by directors
17 Sep 2013 CAP-SS Solvency statement dated 21/08/13
17 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 21/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
15 Apr 2013 TM02 Termination of appointment of Falguni Desai as a secretary
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Aug 2012 AAMD Amended accounts made up to 31 December 2011
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 2
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AP01 Appointment of Mr Xavier Pullen as a director
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
02 Mar 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders