Companies House does not verify the accuracy of the information filed

Advanced company search

XAV FINANCE LIMITED

Company number 06637158

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 22 June 2013	View PDF Liquidators' statement of receipts and payments to 22 June 2013 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 22 December 2012	View PDF Liquidators' statement of receipts and payments to 22 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 22 June 2012	View PDF Liquidators' statement of receipts and payments to 22 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	View PDF Liquidators' statement of receipts and payments to 22 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 22 June 2011	View PDF Liquidators' statement of receipts and payments to 22 June 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	View PDF Liquidators' statement of receipts and payments to 22 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 15 December 2009	View PDF Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 1,000	View PDF Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
19 Oct 2009	TM02	Termination of appointment of Gavin Lees Woodhouse as a secretary	View PDF Termination of appointment of Gavin Lees Woodhouse as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Gavin Lees Woodhouse on 1 October 2009	View PDF Director's details changed for Mr Gavin Lees Woodhouse on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	288b	Appointment Terminated Secretary Incorporate Secretariat LIMITED	View PDF Appointment Terminated Secretary Incorporate Secretariat LIMITED - link opens in a new window - 1 page (1 page)
03 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?