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XB PROPERTIES LIMITED

Company number 08081875

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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)
15 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 AD01 Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 13 July 2021
13 Jul 2021 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021
06 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
10 Apr 2017 AD01 Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 223,100
11 Mar 2016 CH01 Director's details changed for Mr Simon Malcolm Baston on 11 March 2016
31 Jul 2015 AD01 Registered office address changed from Unit 3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AF to Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 223,100
09 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 223,100
21 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 TM01 Termination of appointment of Xavier Rush as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 223,100