XXIII CAPITAL E LIMITED

Company number 11284407

Date	Type	Description	View / Download
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Jun 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 30 June 2022	(2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24	(1 page)
29 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
15 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(3 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
29 Dec 2021	AA01	Current accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
05 Oct 2021	PSC05	Change of details for Xxiii Capital Limited as a person with significant control on 29 March 2018	(2 pages)
05 Oct 2021	PSC05	Change of details for Xxiii Capital Limited as a person with significant control on 29 March 2018	(2 pages)
01 Oct 2021	PSC05	Change of details for Xxiii Capital Limited as a person with significant control on 24 July 2020	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
18 Mar 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
24 Jul 2020	TM01	Termination of appointment of Jason Traub as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Andrew Bray as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Nicholas Gonella as a director on 24 July 2020	(1 page)
24 Jul 2020	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 24 July 2020	(2 pages)
24 Jul 2020	AP02	Appointment of Intertrust Directors 2 Limited as a director on 24 July 2020	(2 pages)
24 Jul 2020	AP02	Appointment of Intertrust Directors 1 Limited as a director on 24 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Ms. Paivi Helena Whitaker as a director on 24 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW England to 1 Bartholomew Lane London EC2N 2AX on 24 July 2020	(1 page)