XBS LIMITED

Company number 02651156

Date	Type	Description	View / Download
01 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
03 May 2019	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019	(2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	(4 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	(1 page)
02 May 2019	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
06 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
06 Aug 2018	TM01	Termination of appointment of Ian Michael Noble as a director on 6 August 2018	(1 page)
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	(2 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(3 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
20 Dec 2016	AP01	Appointment of Ian Michael Noble as a director on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
16 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2015	(22 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 58,401 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.	(8 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
30 Dec 2014	AP01	Appointment of David John Meaden as a director on 22 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of John Robert Stier as a director on 22 December 2014	(1 page)