XB PROPERTIES LIMITED

Company number 08081875

Date	Type	Description	View / Download
15 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	AD01	Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 13 July 2021	(1 page)
13 Jul 2021	PSC04	Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
10 Apr 2017	AD01	Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 223,100	(4 pages)
11 Mar 2016	CH01	Director's details changed for Mr Simon Malcolm Baston on 11 March 2016	(2 pages)
31 Jul 2015	AD01	Registered office address changed from Unit 3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AF to Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 31 July 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 223,100	(4 pages)
09 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 223,100	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
17 Oct 2013	TM01	Termination of appointment of Xavier Rush as a director	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
11 Oct 2013	SH08	Change of share class name or designation	(2 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 223,100	(4 pages)