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XANTHAN LIMITED

Company number 06818080

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2014 DS01 Application to strike the company off the register
03 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1
17 Jan 2013 AP01 Appointment of Mr Sean Paul O'leary as a director
29 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
30 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
10 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Andrea Helen O'leary on 20 February 2010
19 Feb 2009 288a Director appointed andrea helen o'leary
19 Feb 2009 287 Registered office changed on 19/02/2009 from farthings forest way tunbridge wells kent TN2 5HA
19 Feb 2009 288a Secretary appointed sean paul o'leary
18 Feb 2009 288b Appointment terminated director aderyn hurworth
18 Feb 2009 288b Appointment terminate, secretary hcs secretarial LIMITED logged form
18 Feb 2009 287 Registered office changed on 18/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2009 NEWINC Incorporation