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XENIA LOUNGE LIMITED

Company number 09391665

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 12 pages (12 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 12 pages (12 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 15 February 2021	View PDF Liquidators' statement of receipts and payments to 15 February 2021 - link opens in a new window - 13 pages (13 pages)
11 Sep 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
10 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 15 February 2020	View PDF Liquidators' statement of receipts and payments to 15 February 2020 - link opens in a new window - 13 pages (13 pages)
01 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 February 2019	View PDF Liquidators' statement of receipts and payments to 15 February 2019 - link opens in a new window - 12 pages (12 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 February 2018	View PDF Liquidators' statement of receipts and payments to 15 February 2018 - link opens in a new window - 11 pages (11 pages)
30 Mar 2017	AD01	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 30 March 2017	View PDF Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2016	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)
18 Apr 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2015	AD01	Registered office address changed from Unit 4C, Crawley Leisure Park London Road Crawley West Sussex RH10 8LR England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 8 June 2015	View PDF Registered office address changed from Unit 4C, Crawley Leisure Park London Road Crawley West Sussex RH10 8LR England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 8 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 8 pages (8 pages)

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XENIA LOUNGE LIMITED

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