XANADU UK RETAIL LIMITED

Company number 08155704

Date	Type	Description	View / Download
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
26 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 26 February 2019	(17 pages)
12 Mar 2018	AD01	Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 March 2018	(2 pages)
09 Mar 2018	LIQ02	Statement of affairs	(9 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-27	(1 page)
26 Jun 2017	MR01	Registration of charge 081557040002, created on 14 June 2017	(35 pages)
04 Mar 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
10 Nov 2016	CH01	Director's details changed for Ms Yuvayojoni Sinnappoo on 8 November 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
01 Sep 2016	AP01	Appointment of Subathra Subramaniam as a director on 1 September 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 51 High Street Ashford Kent TN24 8SG to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 24 August 2016	(1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(4 pages)
16 Oct 2015	TM01	Termination of appointment of Jacqueline Singer as a director on 16 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Jacqueline Singer as a director on 9 October 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(4 pages)
08 Oct 2015	CH01	Director's details changed for Ms Yuva Sinnappoo on 8 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Jacqueline Luise Singer as a director on 8 October 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(5 pages)
03 Jul 2015	AD01	Registered office address changed from C/O Xanadu Unit 19 Moat Way Orbital Park Ashford Kent TN24 0TL United Kingdom to 51 High Street Ashford Kent TN24 8SG on 3 July 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
02 Feb 2015	AD01	Registered office address changed from 51 High St Ashford Kent TN24 8SG to C/O Xanadu Unit 19 Moat Way Orbital Park Ashford Kent TN24 0TL on 2 February 2015	(1 page)
30 Jan 2015	MR01	Registration of charge 081557040001, created on 28 January 2015	(13 pages)