Companies House does not verify the accuracy of the information filed

Advanced company search

XENNIA TECHNOLOGY LIMITED

Company number 03169462

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 13 pages (13 pages)
06 Jan 2022	AD01	Registered office address changed from 50 Osmaston Road Derby DE1 2HU England to 22 Regent Street Nottingham NG1 5BQ on 6 January 2022	View PDF Registered office address changed from 50 Osmaston Road Derby DE1 2HU England to 22 Regent Street Nottingham NG1 5BQ on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
30 Nov 2021	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 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	AD01	Registered office address changed from C/O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottinghamshire NG16 4BE England to 50 Osmaston Road Derby DE1 2HU on 2 July 2018	View PDF Registered office address changed from C/O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottinghamshire NG16 4BE England to 50 Osmaston Road Derby DE1 2HU on 2 July 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 13,000,245.01	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 13,000,245.01 - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
30 Sep 2016	TM01	Termination of appointment of Evert Johannes Frans Bos as a director on 30 September 2016	View PDF Termination of appointment of Evert Johannes Frans Bos as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP01	Appointment of Mr Evert Johannes Frans Bos as a director on 16 May 2016	View PDF Appointment of Mr Evert Johannes Frans Bos as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM01	Termination of appointment of Louis De Vries as a director on 16 May 2016	View PDF Termination of appointment of Louis De Vries as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 244.5	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 244.5 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	CH01	Director's details changed for Louis De Vries on 6 March 2016	View PDF Director's details changed for Louis De Vries on 6 March 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?