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XENOVA GROUP LIMITED

Company number 02698673

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	View PDF Liquidators' statement of receipts and payments to 14 April 2016 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014	View PDF Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 14,208,615.68	View PDF Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 14,208,615.68 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	CH01	Director's details changed for Dr Stephen Barry Parker on 19 March 2012	View PDF Director's details changed for Dr Stephen Barry Parker on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for John Charles Mayo on 19 March 2012	View PDF Director's details changed for John Charles Mayo on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for The Honourable Stephen Ralfe Evans Freke on 19 March 2012	View PDF Director's details changed for The Honourable Stephen Ralfe Evans Freke on 19 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 26 July 2011	View PDF Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 26 July 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 14,208,616	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 14,208,616 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 14,188,615.68	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 14,188,615.68 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	88(2)	Ad 01/04/09-20/04/09\gbp si 31320388@0.01=313203.88\gbp ic 8655226.65/8968430.53\	View PDF Ad 01/04/09-20/04/09\gbp si 31320388@0.01=313203.88\gbp ic 8655226.65/8968430.53\ - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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