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XANDER 97 LIMITED

Company number 09089425

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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 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
04 Sep 2017	CS01	Confirmation statement made on 17 June 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21	View PDF Confirmation statement made on 17 June 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC01	Notification of Bruce Alan Corrie as a person with significant control on 6 April 2016	View PDF Notification of Bruce Alan Corrie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2016	AR01	Annual return Statement of capital on 2016-09-21 GBP 100 Statement of capital on 2021-06-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021	View PDF Annual return Statement of capital on 2016-09-21 GBP 100 Statement of capital on 2021-06-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021 - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	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)
09 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	AA01	Current accounting period shortened from 30 June 2015 to 30 September 2014	View PDF Current accounting period shortened from 30 June 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/03/21	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/03/21 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2015	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)
09 Oct 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
23 Apr 2015	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 26/05/2021	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 26/05/2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 100	View PDF Incorporation Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 34 pages (34 pages)

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