Companies House does not verify the accuracy of the information filed

Advanced company search

XANTHUS TOPCO LIMITED

Company number 08155452

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 1 June 2015	View PDF Director's details changed for Mr Oliver Josef Breidt on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Dec 2014	MR04	Satisfaction of charge 081554520002 in full	View PDF Satisfaction of charge 081554520002 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	MR04	Satisfaction of charge 081554520001 in full	View PDF Satisfaction of charge 081554520001 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	MR01	Registration of charge 081554520001	View PDF Registration of charge 081554520001 - link opens in a new window - 41 pages (41 pages)
14 Apr 2014	MR01	Registration of charge 081554520002	View PDF Registration of charge 081554520002 - link opens in a new window - 24 pages (24 pages)
11 Apr 2014	CH01	Director's details changed for Mr Konrad Aidan Aspinall on 11 April 2014	View PDF Director's details changed for Mr Konrad Aidan Aspinall on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Oliver Josef Breidt on 11 April 2014	View PDF Director's details changed for Mr Oliver Josef Breidt on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mr Oliver Breidt as a director	View PDF Appointment of Mr Oliver Breidt as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	View PDF Appointment of Mr Konrad Aidan Aspinall as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Bregal Capital Llp Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 20 November 2013	View PDF Registered office address changed from C/O Bregal Capital Llp Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Gordon as a director	View PDF Termination of appointment of Andrew Gordon as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?