XANE LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Final Gazette dissolved following liquidation

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07/05/247 May 2024 Return of final meeting in a members' voluntary winding up

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17/03/2317 March 2023 Previous accounting period shortened from 2023-06-30 to 2023-02-20

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Declaration of solvency

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28/02/2328 February 2023 Appointment of a voluntary liquidator

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28/02/2328 February 2023 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2023-02-28

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23/11/2223 November 2022 Change of share class name or designation

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE NOBLE

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR STUART NOBLE / 11/06/2020

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08/06/208 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 2

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NOBLE

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05/06/205 June 2020 CESSATION OF FD SECRETARIAL LTD AS A PSC

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05/06/205 June 2020 DIRECTOR APPOINTED MR STUART NOBLE

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05/06/205 June 2020 DIRECTOR APPOINTED MRS JOANNE NOBLE

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04/06/204 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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