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XA PROPERTY LIMITED

Company number 09725817

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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
15 May 2017 RP04CS01 Second filing of Confirmation Statement dated 09/08/2016
04 May 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 15/05/2017.
08 Jan 2016 CERTNM Company name changed international rescue LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
06 Jan 2016 AP01 Appointment of Mrs Xiaoyun He as a director on 11 August 2015
05 Jan 2016 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 5 January 2016
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 102
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 102
05 Jan 2016 TM01 Termination of appointment of Leon Timothy Williams as a director on 11 August 2015
05 Jan 2016 AP01 Appointment of Mr Andrew Martin Garfunkle as a director on 11 August 2015
05 Jan 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
10 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-10
  • GBP 1