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XANADU ADVANCE LIMITED

Company number 05549178

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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)
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.72	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 - 13 pages (13 pages)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2013	View PDF Liquidators' statement of receipts and payments to 18 July 2013 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 January 2013	View PDF Liquidators' statement of receipts and payments to 18 January 2013 - link opens in a new window - 12 pages (12 pages)
25 Jan 2012	AD01	Registered office address changed from 112-114 High Street Winsford Cheshire CW7 2AP United Kingdom on 25 January 2012	View PDF Registered office address changed from 112-114 High Street Winsford Cheshire CW7 2AP United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Oct 2011	AD01	Registered office address changed from Atlas House 16 Hightown Crewe Cheshire CW1 3BS on 17 October 2011	View PDF Registered office address changed from Atlas House 16 Hightown Crewe Cheshire CW1 3BS on 17 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	CERTNM	Company name changed advance solutions (distribution) LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution	View PDF Company name changed advance solutions (distribution) LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	TM01	Termination of appointment of Marie Edwards as a director	View PDF Termination of appointment of Marie Edwards as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM02	Termination of appointment of Marie Edwards as a secretary	View PDF Termination of appointment of Marie Edwards as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 100	View PDF Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
29 Sep 2008	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
24 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date extended from 31/08/06 to 28/02/07	View PDF Accounting reference date extended from 31/08/06 to 28/02/07 - link opens in a new window - 1 page (1 page)
12 Apr 2007	363s	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: ad smith & co., 112-114 high street, winsford cheshire CW7 2AP	View PDF Registered office changed on 19/12/06 from: ad smith & co., 112-114 high street, winsford cheshire CW7 2AP - link opens in a new window - 1 page (1 page)

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