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XSCAPE DEVELOPMENT LIMITED

Company number 04345839

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 December 2013
16 Jan 2013 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013
15 Jan 2013 4.70 Declaration of solvency
15 Jan 2013 600 Appointment of a voluntary liquidator
15 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Dec 2012 TM01 Termination of appointment of Xavier Pullen as a director
15 Aug 2012 AAMD Amended accounts made up to 31 December 2011
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 3
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010
13 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
19 Aug 2009 288b Appointment terminated director pierre gerbeau
13 Jan 2009 363a Return made up to 28/12/08; full list of members
08 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director william sunnucks