Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XANA LIMITED

Company number 07276364

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2017 600 Appointment of a voluntary liquidator
24 Jul 2017 LIQ10 Removal of liquidator by court order
13 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
21 Oct 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
21 Oct 2016 600 Appointment of a voluntary liquidator
15 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
08 Apr 2016 AD01 Registered office address changed from Bank Farm Norbury Nr. Whitchurch Shropshire SY13 4HT to 8 High Street Yarm Stockton on Tees TS15 9AE on 8 April 2016
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
08 Apr 2016 4.70 Declaration of solvency
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2013
24 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2012
24 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2011
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH January 2014.
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH January 2014.
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH January 2014.