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XARTE LTD

Company number 05794555

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
01 Nov 2011 DS01 Application to strike the company off the register
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
17 May 2011 AD01 Registered office address changed from 2 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 17 May 2011
16 May 2011 CH01 Director's details changed for Leena Mccall on 4 November 2010
16 May 2011 TM02 Termination of appointment of Jasper Morgan as a secretary
31 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Leena Mccall on 1 January 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 25/04/09; full list of members
19 Jun 2009 288c Director's Change of Particulars / leena mccall / 01/10/2008 / HouseName/Number was: top floor flat, now: 33; Street was: 5 old oak road, now: via de' bardi; Post Town was: london, now: firenze; Region was: , now: toscana; Post Code was: W3 7HN, now: 50121; Country was: united kingdom, now: italy
12 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 25/04/08; full list of members
11 Apr 2008 288c Director's Change of Particulars / leena mccall / 08/04/2008 / HouseName/Number was: , now: top floor flat; Street was: 112 greyhound road, now: 5 old oak road; Region was: middlesex, now: ; Post Code was: W6 8NS, now: W3 7HN; Country was: , now: united kingdom
25 Mar 2008 288a Secretary appointed mr jasper alan colville morgan
04 Jan 2008 288b Secretary resigned
25 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
25 Sep 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
24 Aug 2007 363a Return made up to 25/04/07; full list of members
24 Aug 2007 287 Registered office changed on 24/08/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed