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XENIUM PROPERTIES (UK) LIMITED

Company number 05398439

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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)
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
28 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-12
28 Dec 2017 CONNOT Change of name notice
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 May 2009 363a Return made up to 18/03/09; no change of members
14 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Apr 2008 363s Return made up to 18/03/08; no change of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed