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XEN JEWELLERY DESIGN LIMITED

Company number 04729517

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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)
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2020	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 - 11 pages (11 pages)
15 May 2019	AD01	Registered office address changed from 44 Toll Gavel Beverley HU17 9AR England to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 15 May 2019	View PDF Registered office address changed from 44 Toll Gavel Beverley HU17 9AR England to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from 6-8 Freeman Street Grimsby Lincolnshire DN32 7AA to 44 Toll Gavel Beverley HU17 9AR on 18 December 2018	View PDF Registered office address changed from 6-8 Freeman Street Grimsby Lincolnshire DN32 7AA to 44 Toll Gavel Beverley HU17 9AR on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AD01	Registered office address changed from 44 Toll Gavel Beverley East Yorkshire HU17 9AR to 6-8 Freeman Street Grimsby Lincolnshire DN32 7AA on 28 November 2018	View PDF Registered office address changed from 44 Toll Gavel Beverley East Yorkshire HU17 9AR to 6-8 Freeman Street Grimsby Lincolnshire DN32 7AA on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM01	Termination of appointment of Susan Margaret Fuller as a director on 9 November 2018	View PDF Termination of appointment of Susan Margaret Fuller as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 102	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 102 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 102	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 102 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 102	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 102 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)

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