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XLB PROPERTY (EALING) LIMITED

Company number 08829282

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2015 4.70 Declaration of solvency
10 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-27
30 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
22 May 2014 SH08 Change of share class name or designation
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2014 AP01 Appointment of William Alec Poole as a director
28 Jan 2014 AP01 Appointment of Anthony Stuart Lawson as a director
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 100