Companies House does not verify the accuracy of the information filed

Advanced company search

XIRTNED LIMITED

Company number 04257681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	PSC01	Notification of John Frederick Haisman as a person with significant control on 6 April 2016	View PDF Notification of John Frederick Haisman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC01	Notification of Jane Lesley Haisman as a person with significant control on 6 April 2016	View PDF Notification of Jane Lesley Haisman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2017	AD01	Registered office address changed from 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 19 May 2017	View PDF Registered office address changed from 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 19 May 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AD01	Registered office address changed from C/O Xebra Accounting Ground Floor, 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH England to 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH on 14 January 2015	View PDF Registered office address changed from C/O Xebra Accounting Ground Floor, 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH England to 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH on 14 January 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AD01	Registered office address changed from Golden Chair Cottage Waterbrook Road Alton Hampshire GU34 4QJ to 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH on 12 September 2014	View PDF Registered office address changed from Golden Chair Cottage Waterbrook Road Alton Hampshire GU34 4QJ to 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH on 12 September 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	CH01	Director's details changed for Mr John Frederick Haisman on 1 July 2011	View PDF Director's details changed for Mr John Frederick Haisman on 1 July 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?