XANTHOUS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 23/09/2423 September 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Termination of appointment of David James Thomas as a director on 2024-04-24 |
| 25/04/2425 April 2024 | Appointment of Mr Gavin Glen Williams as a director on 2024-04-25 |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 23/01/2323 January 2023 | Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12 |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Termination of appointment of Steven Nicholas Parkin as a director on 2023-01-09 |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 09/01/239 January 2023 | Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Stuart Robert Macgregor as a director on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of David Arthur Hodkin as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr David James Thomas as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/07/1914 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 14/07/1914 July 2019 | SECRETARY APPOINTED MS MARIANNE HODGKISS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAHEY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 25/01/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 16/12/2011 |
| 01/02/121 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/02/1025 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ARMYTAGE ROAD WAKEFIELD ROAD IND EST BRIGHOUSE WEST YORKSHIRE HD6 1UJ |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: UNIT 1 GELDERD TRIANGLE GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6BE |
| 06/09/016 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RE GUARANTEE 03/08/01 |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | AUDITOR'S RESIGNATION |
| 19/04/0019 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/08/9613 August 1996 | REM DIR 02/08/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: TANDEM HOUSE TANDEM INDUSTRIAL ESTATE HUDDERSFIELD WEST YORKSHIRE HD5 0BL |
| 12/05/9612 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NE |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED CLIPPER DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | SECRETARY RESIGNED |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/03/9324 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/93 |
| 24/03/9324 March 1993 | £ NC 1000/2000 17/03/93 |
| 24/03/9324 March 1993 | £ NC 2000/5000 18/03/93 |
| 24/03/9324 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/93 |
| 23/03/9323 March 1993 | COMPANY NAME CHANGED SHARPTEST LIMITED CERTIFICATE ISSUED ON 24/03/93 |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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