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XENUK LIMITED

Company number 04047267

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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)
12 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ14	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 - 15 pages (15 pages)
02 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-23 - link opens in a new window - 1 page (1 page)
02 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AD01	Registered office address changed from 428 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3RB to C/O Panos Eliades Franklin & Co. Olympia House Armitage Road London NW11 8RQ on 12 January 2022	View PDF Registered office address changed from 428 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3RB to C/O Panos Eliades Franklin & Co. Olympia House Armitage Road London NW11 8RQ on 12 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	MR01	Registration of charge 040472670002, created on 17 October 2018	View PDF Registration of charge 040472670002, created on 17 October 2018 - link opens in a new window - 41 pages (41 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	PSC01	Notification of Md Salek Uddin as a person with significant control on 31 July 2017	View PDF Notification of Md Salek Uddin as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC07	Cessation of Dilraj Miah as a person with significant control on 31 July 2017	View PDF Cessation of Dilraj Miah as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2017	View PDF Second filing of Confirmation Statement dated 31/07/2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/02/2018.	View PDF Confirmation statement made on 31 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/02/2018. - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	TM01	Termination of appointment of Sultan Ahmed as a director on 25 July 2016	View PDF Termination of appointment of Sultan Ahmed as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Mr Md Salek Uddin as a director on 25 July 2016	View PDF Appointment of Mr Md Salek Uddin as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)

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