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X2WP LIMITED

Company number 04672974

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Aug 2012	AD01	Registered office address changed from Civic Offices Gloucester Square Woking Surrey GU21 6YL on 13 August 2012	View PDF Registered office address changed from Civic Offices Gloucester Square Woking Surrey GU21 6YL on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	LIQ MISC RES	Resolution INSOLVENCY:Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-31 - link opens in a new window - 1 page (1 page)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
15 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 106	View PDF Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 106 - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-16 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Apr 2010	CERTNM	Company name changed im properties (woking 2) LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-02-26	View PDF Company name changed im properties (woking 2) LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AP01	Appointment of Mr Douglas James Spinks as a director	View PDF Appointment of Mr Douglas James Spinks as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Steven Bonsor as a director	View PDF Appointment of Steven Bonsor as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Councillor Robert John Kingsbury as a director	View PDF Appointment of Councillor Robert John Kingsbury as a director - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AP01	Appointment of Mr Raymond Nigel Morgan as a director	View PDF Appointment of Mr Raymond Nigel Morgan as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP04	Appointment of Anderson Strathern Llp as a secretary	View PDF Appointment of Anderson Strathern Llp as a secretary - link opens in a new window - 3 pages (3 pages)

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