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XANTA LIMITED

Company number 06040357

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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)
22 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 57,250
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 57,250
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 130 Fleet Street London EC4A 2BH on 12 August 2014
28 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 57,250
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 3
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 2
21 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 TM01 Termination of appointment of John Colvin as a director
15 Jun 2012 SH06 Cancellation of shares. Statement of capital on 15 June 2012
  • GBP 56,000
15 Jun 2012 SH03 Purchase of own shares.
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 66,500.00
02 Mar 2012 SH06 Cancellation of shares. Statement of capital on 2 March 2012
  • GBP 63,000
02 Mar 2012 SH03 Purchase of own shares.
19 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for David Crawley on 3 January 2011
02 Mar 2011 CH03 Secretary's details changed for Matthew James Regan on 3 January 2011
02 Mar 2011 CH01 Director's details changed for Matthew James Regan on 3 January 2011
02 Mar 2011 CH01 Director's details changed for John William Arthur Colvin on 3 January 2011