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XBN SERVICES LIMITED

Company number 02227583

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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)
14 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from 18 Coulson Street London SW3 3NB United Kingdom on 28 December 2012
27 Dec 2012 4.20 Statement of affairs with form 4.19
27 Dec 2012 600 Appointment of a voluntary liquidator
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-18
20 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 1,000
14 Aug 2012 AP03 Appointment of Mr Ralph Crane as a secretary on 6 April 2012
13 Aug 2012 TM01 Termination of appointment of Ian Robert Petts as a director on 6 April 2012
13 Aug 2012 AD01 Registered office address changed from C/O Ian Petts 18 Coulson Street London SW3 3NB United Kingdom on 13 August 2012
13 Aug 2012 TM02 Termination of appointment of Ian Robert Petts as a secretary on 6 April 2012
05 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Dec 2011 AD02 Register inspection address has been changed from C/O Ian Petts Cowford Barge Pontoon a Paddington Basin London W2 1JS United Kingdom
18 Jul 2011 AP01 Appointment of Mr Ian Robert Petts as a director
14 Jul 2011 CERTNM Company name changed yacht fuel services LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-06-24
14 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
07 Jul 2011 CONNOT Change of name notice
01 Jul 2011 TM01 Termination of appointment of Barnaby Skipwith as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Charles Birkett on 4 November 2010
05 Nov 2010 AD02 Register inspection address has been changed from C/O Charles Smith Cowford Barge Pontoon a Paddington Basin London W2 1JS United Kingdom
05 Nov 2010 AD04 Register(s) moved to registered office address
05 Nov 2010 AD01 Registered office address changed from C/O Charles Smith 18 Coulson Street London SW3 3NB United Kingdom on 5 November 2010
04 Aug 2010 AP03 Appointment of Mr Ian Robert Petts as a secretary