- Company Overview for XSCAPE HOLDINGS LIMITED (04345853)
- Filing history for XSCAPE HOLDINGS LIMITED (04345853)
- People for XSCAPE HOLDINGS LIMITED (04345853)
- Insolvency for XSCAPE HOLDINGS LIMITED (04345853)
- More for XSCAPE HOLDINGS LIMITED (04345853)
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) |
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06 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2015 | 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
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17 Sep 2013 | SH19 |
Statement of capital on 17 September 2013
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17 Sep 2013 | SH20 | Statement by directors | |
17 Sep 2013 | CAP-SS | Solvency statement dated 21/08/13 | |
17 Sep 2013 | RESOLUTIONS |
Resolutions
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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 on 28 March 2013 | |
15 Apr 2013 | TM02 | Termination of appointment of Falguni Rameshchandra Desai as a secretary on 28 March 2013 | |
16 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
29 Aug 2012 | SH20 | Statement by directors | |
29 Aug 2012 | SH19 |
Statement of capital on 29 August 2012
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29 Aug 2012 | CAP-SS | Solvency statement dated 03/01/12 | |
29 Aug 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Jan 2011 | RESOLUTIONS |
Resolutions
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31 Dec 2010 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
25 Jun 2010 | AA | 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 |