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XSCAPE HOLDINGS LIMITED

Company number 04345853

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013
29 Nov 2013 4.70 Declaration of solvency
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2013 SH19 Statement of capital on 17 September 2013
  • GBP 0.00025
17 Sep 2013 SH20 Statement by directors
17 Sep 2013 CAP-SS Solvency statement dated 21/08/13
17 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary on 28 March 2013
15 Apr 2013 TM02 Termination of appointment of Falguni Rameshchandra Desai as a secretary on 28 March 2013
16 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 Aug 2012 SH20 Statement by directors
29 Aug 2012 SH19 Statement of capital on 29 August 2012
  • GBP 1.93
29 Aug 2012 CAP-SS Solvency statement dated 03/01/12
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
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 adoption of 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