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XANTIVE LIMITED

Company number 03891544

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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)
26 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Apr 2022	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 5 April 2022	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
10 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	PSC07	Cessation of Stephen James Turner as a person with significant control on 1 July 2016	View PDF Cessation of Stephen James Turner as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2017	PSC07	Cessation of Ian David Hippach as a person with significant control on 1 July 2016	View PDF Cessation of Ian David Hippach as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jul 2017	CH01	Director's details changed for Mr Stephen James Turner on 26 July 2017	View PDF Director's details changed for Mr Stephen James Turner on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Ian David Hippach on 26 July 2017	View PDF Director's details changed for Mr Ian David Hippach on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)

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