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XSTONE SURFACES LTD

Company number 13318872

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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)
09 Apr 2024	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)
23 Jan 2024	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)
10 Jan 2024	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 2023	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)
21 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Paul Lambert as a director on 22 February 2023	View PDF Termination of appointment of Paul Lambert as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD01	Registered office address changed from Cleyfields Claycourt Manor 1 Farrier Mews Bourton Wiltshire SN6 8HZ United Kingdom to 16 Churchill Way Cardiff CF10 2DX on 3 February 2023	View PDF Registered office address changed from Cleyfields Claycourt Manor 1 Farrier Mews Bourton Wiltshire SN6 8HZ United Kingdom to 16 Churchill Way Cardiff CF10 2DX on 3 February 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Paul Lambert as a director on 1 October 2022	View PDF Appointment of Mr Paul Lambert as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC01	Notification of Paul Lambert as a person with significant control on 20 September 2021	View PDF Notification of Paul Lambert as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 15/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 15/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 142	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 142 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 100	View PDF Incorporation Statement of capital on 2021-04-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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