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XANTHUS HOLDINGS LIMITED

Company number 08290798

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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)
27 Mar 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)
09 Jan 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)
27 Dec 2017	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)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 1,000	View PDF Statement of capital on 10 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	View PDF Solvency Statement dated 08/11/17 - link opens in a new window - 1 page (1 page)
10 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,523,129	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,523,129 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 1 June 2015	View PDF Director's details changed for Mr Oliver Josef Breidt on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,523,129	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,523,129 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Dec 2014	MR04	Satisfaction of charge 082907980002 in full	View PDF Satisfaction of charge 082907980002 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	MR04	Satisfaction of charge 082907980001 in full	View PDF Satisfaction of charge 082907980001 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 Apr 2014	MR01	Registration of charge 082907980001	View PDF Registration of charge 082907980001 - link opens in a new window - 23 pages (23 pages)
14 Apr 2014	MR01	Registration of charge 082907980002	View PDF Registration of charge 082907980002 - link opens in a new window - 42 pages (42 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2,523,129	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2,523,129 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	CH01	Director's details changed for Mr Konrad Aidan Aspinall on 11 April 2014	View PDF Director's details changed for Mr Konrad Aidan Aspinall on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Oliver Josef Breidt on 11 April 2014	View PDF Director's details changed for Mr Oliver Josef Breidt on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Mar 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders	View PDF Annual return made up to 12 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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