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XENAN PARTNERS LTD

Company number 10562267

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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)
29 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2022 600 Appointment of a voluntary liquidator
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05
11 Apr 2022 LIQ02 Statement of affairs
08 Apr 2022 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 8 April 2022
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
18 Dec 2020 AD01 Registered office address changed from Wychwood House Norwich Road Hethersett Norwich NR9 3AT England to 61 Bridge Street Kington HR5 3DJ on 18 December 2020
10 Aug 2020 AD01 Registered office address changed from The Radius Suite, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS England to Wychwood House Norwich Road Hethersett Norwich NR9 3AT on 10 August 2020
24 Jun 2020 AA Micro company accounts made up to 31 January 2020
11 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Jan 2020 AD01 Registered office address changed from Suites 12 & 13, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS England to The Radius Suite, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS on 10 January 2020
28 Jun 2019 AA Micro company accounts made up to 31 January 2019
17 May 2019 AD01 Registered office address changed from Suites 12 & 13 Suites 12 & 13, Ketteringham Hall Church Road Wymondham NR18 9RS England to Suites 12 & 13, Ketteringham Hall Church Road Ketteringham Wymondham NR18 9RS on 17 May 2019
17 May 2019 AD01 Registered office address changed from 34 Prince of Wales Road Norwich Norfolk NR1 1LG England to Suites 12 & 13 Suites 12 & 13, Ketteringham Hall Church Road Wymondham NR18 9RS on 17 May 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Oct 2018 CH01 Director's details changed for Mr Siam Kidd on 1 October 2018
09 Oct 2018 PSC04 Change of details for Mr Siam Kidd as a person with significant control on 1 October 2018
09 Oct 2018 AD01 Registered office address changed from 9 Church Road Norwich Norfolk NR13 4NA England to 34 Prince of Wales Road Norwich Norfolk NR1 1LG on 9 October 2018
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
13 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)