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XENIA SUBSIDIARIES

Company number 00598100

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2006	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS	View PDF Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS - link opens in a new window - 1 page (1 page)
13 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
24 Feb 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2003	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2003	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
21 Oct 2003	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2003	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
13 Feb 2003	363s	Return made up to 21/01/03; full list of members	View PDF Return made up to 21/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB	View PDF Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB - link opens in a new window - 1 page (1 page)
26 Mar 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
23 Jan 2002	363s	Return made up to 21/01/02; full list of members	View PDF Return made up to 21/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2001	363s	Return made up to 21/01/01; full list of members	View PDF Return made up to 21/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
14 Mar 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)

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