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XANADU PROJECTS LIMITED

Company number 04347940

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	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)
25 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AP01	Appointment of Mr Alexander Mottram as a director on 10 September 2018	View PDF Appointment of Mr Alexander Mottram as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	TM02	Termination of appointment of Allison Kelly as a secretary on 10 September 2018	View PDF Termination of appointment of Allison Kelly as a secretary on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CH01	Director's details changed for Mr Anthony Ptaszynski on 10 September 2018	View PDF Director's details changed for Mr Anthony Ptaszynski on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	PSC04	Change of details for Mr Anthony Ptaszynski as a person with significant control on 10 September 2018	View PDF Change of details for Mr Anthony Ptaszynski as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2015	AD01	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 29 June 2015	View PDF Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 29 June 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)

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