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XENPLAN LTD

Company number 07457129

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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)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD01	Registered office address changed from 25-31 Parliament Street Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 12 December 2017	View PDF Registered office address changed from 25-31 Parliament Street Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 12 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	CERTNM	Company name changed livewire digital enterprise 01 LTD\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed livewire digital enterprise 01 LTD\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 May 2013 - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2013	View PDF Annual return made up to 22 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH01	Director's details changed for Mr Andrew John Davidson on 5 April 2013	View PDF Director's details changed for Mr Andrew John Davidson on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Professor Paul Joseph Morrissey on 5 April 2013	View PDF Director's details changed for Professor Paul Joseph Morrissey on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Simon Robb as a director	View PDF Termination of appointment of Simon Robb as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	SH02	Sub-division of shares on 5 April 2013	View PDF Sub-division of shares on 5 April 2013 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AP01	Appointment of Mr Simon Henry Robb as a director	View PDF Appointment of Mr Simon Henry Robb as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD01	Registered office address changed from , 17 Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom on 1 November 2012	View PDF Registered office address changed from , 17 Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom on 1 November 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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