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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 Mar 2010 TM01 Termination of appointment of Michael Adams as a director
05 Mar 2010 TM01 Termination of appointment of Timothy Wooldridge as a director
05 Mar 2010 TM01 Termination of appointment of Gary Hutton as a director
05 Mar 2010 TM01 Termination of appointment of Patrick O'gorman as a director
05 Mar 2010 TM01 Termination of appointment of Michael Jones as a director
05 Mar 2010 TM02 Termination of appointment of Patrick O'gorman as a secretary
05 Mar 2010 AD01 Registered office address changed from The Manor Haseley Business Centre Warwick Warwickshire CV35 7LS on 5 March 2010
26 Feb 2010 AUD Auditor's resignation
25 Feb 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 CAP-SS Solvency Statement dated 19/02/10
19 Feb 2010 SH20 Statement by Directors
19 Feb 2010 SH19 Statement of capital on 19 February 2010
  • GBP 6
19 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acc reduced to 3543427 19/02/2010
27 Nov 2009 AP01 Appointment of Mr Gary Hutton as a director
13 Oct 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 20/02/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 20/02/08; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 20/02/07; full list of members
15 Dec 2006 288a New director appointed
21 Jul 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 20/02/06; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 20/02/05; full list of members