XANE LIMITED
Company number 12644850 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 17 Mar 2023 | Previous accounting period shortened from 2023-06-30 to 2023-02-20 · 1 page | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Declaration of solvency · 5 pages | View document |
| 28 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Feb 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 · 2 pages | View document |
| 23 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE NOBLE | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART NOBLE / 11/06/2020 | View document |
| 8 Jun 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NOBLE | View document |
| 5 Jun 2020 | CESSATION OF FD SECRETARIAL LTD AS A PSC | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR STUART NOBLE | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MRS JOANNE NOBLE | View document |
| 4 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |