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XARIOS LIMITED

Company number 05855762

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	View PDF Liquidators' statement of receipts and payments to 29 June 2024 - link opens in a new window - 28 pages (28 pages)
05 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	View PDF Liquidators' statement of receipts and payments to 29 June 2023 - link opens in a new window - 29 pages (29 pages)
09 Aug 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AD01	Registered office address changed from Unit 7 Digital Park Pacific Way, Salford Quays Manchester M50 1DR to 45 Gresham Street London EC2V 7BG on 19 July 2022	View PDF Registered office address changed from Unit 7 Digital Park Pacific Way, Salford Quays Manchester M50 1DR to 45 Gresham Street London EC2V 7BG on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
15 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Aug 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
22 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	PSC01	Notification of Christopher Richard Rawlinson as a person with significant control on 1 January 2018	View PDF Notification of Christopher Richard Rawlinson as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC01	Notification of Ben Cowling as a person with significant control on 1 January 2018	View PDF Notification of Ben Cowling as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of Stephen Donovan as a person with significant control on 1 January 2018	View PDF Cessation of Stephen Donovan as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Mr Robin Martin Russell as a director on 1 January 2019	View PDF Appointment of Mr Robin Martin Russell as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Christopher Frederick Merton Harris as a director on 31 December 2018	View PDF Termination of appointment of Christopher Frederick Merton Harris as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Stephen Donovan as a person with significant control on 1 January 2017	View PDF Notification of Stephen Donovan as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 450	View PDF Statement of capital following an allotment of shares on 30 April 2017 GBP 450 - link opens in a new window - 3 pages (3 pages)

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XARIOS LIMITED

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