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XENTRA LIMITED

Company number 07580922

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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)
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	AD01	Registered office address changed from C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Langley House Park Road East Finchley London N2 8EY on 1 April 2016	View PDF Registered office address changed from C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Langley House Park Road East Finchley London N2 8EY on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
31 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
06 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 200	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AD01	Registered office address changed from C/O Financial Visibility Ltd Talbot House Imperial Drive 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 19 November 2014	View PDF Registered office address changed from C/O Financial Visibility Ltd Talbot House Imperial Drive 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 19 November 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AD01	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW United Kingdom on 22 April 2013	View PDF Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW United Kingdom on 22 April 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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