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XXIII CAPITAL G LIMITED

Company number 11646774

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
03 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
01 Oct 2021 PSC05 Change of details for Xxiii Capital Limited as a person with significant control on 24 July 2020
30 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
24 Jul 2020 TM01 Termination of appointment of Jason Traub as a director on 24 July 2020
24 Jul 2020 TM01 Termination of appointment of Andrew Bray as a director on 24 July 2020
24 Jul 2020 TM01 Termination of appointment of Nicholas Gonella as a director on 24 July 2020
24 Jul 2020 AP04 Appointment of Intertrust Corporate Services Limited as a secretary on 24 July 2020
24 Jul 2020 AP02 Appointment of Intertrust Directors 2 Limited as a director on 24 July 2020
24 Jul 2020 AP02 Appointment of Intertrust Directors 1 Limited as a director on 24 July 2020
24 Jul 2020 AP01 Appointment of Ms. Paivi Helena Whitaker as a director on 24 July 2020
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
13 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
15 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
03 Apr 2019 AD01 Registered office address changed from 4th Floor 33 Welbeck Street London W1G 8EX United Kingdom to 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW on 3 April 2019
29 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted