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XS RESERVE LIMITED

Company number 08627929

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2020 DS01 Application to strike the company off the register
01 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 July 2018
15 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
04 Apr 2019 AD01 Registered office address changed from 32 Pine Bank Hindhead Surrey GU26 6SS England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 4 April 2019
30 Oct 2018 TM01 Termination of appointment of Geoffrey Edwin Johnson as a director on 16 October 2018
16 May 2018 PSC04 Change of details for Mr David Jack Mckibbin as a person with significant control on 17 November 2017
16 May 2018 CH03 Secretary's details changed for Mr David Jack Mckibbin on 6 May 2018
16 May 2018 CH01 Director's details changed for Mr David Jack Mckibbin on 20 November 2017
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Jul 2017 AD01 Registered office address changed from 17 Azure Court 17 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ England to 32 Pine Bank Hindhead Surrey GU26 6SS on 14 July 2017
09 May 2017 AA Micro company accounts made up to 31 July 2016
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Alastair David Malcolm as a director on 20 April 2017
21 Apr 2017 CH03 Secretary's details changed for Mr Alastair Malcolm on 20 April 2017
13 Oct 2016 AD01 Registered office address changed from Park Farm Throwley Faversham Kent ME13 0PG to 17 Azure Court 17 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ on 13 October 2016
27 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Sep 2015 SH06 Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 850
03 Sep 2015 SH03 Purchase of own shares.
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 850