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XERAMA BUSINESS LTD

Company number 11418995

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Accounts Capital Charges

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)
09 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	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)
16 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2019	AD01	Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to 91 Battersea Park Road London SW8 4DU on 7 November 2019	View PDF Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to 91 Battersea Park Road London SW8 4DU on 7 November 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Elena Iachimciuc as a director on 13 September 2019	View PDF Appointment of Elena Iachimciuc as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Anton Manoylo as a director on 13 September 2019	View PDF Termination of appointment of Anton Manoylo as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	PSC01	Notification of Elena Iachimciuc as a person with significant control on 13 September 2019	View PDF Notification of Elena Iachimciuc as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Marcus Furst Von Sayn-Wittgenstein as a person with significant control on 13 September 2019	View PDF Cessation of Marcus Furst Von Sayn-Wittgenstein as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2019	PSC01	Notification of Marcus Furst Von Sayn-Wittgenstein as a person with significant control on 26 August 2019	View PDF Notification of Marcus Furst Von Sayn-Wittgenstein as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 26 August 2019	View PDF Withdrawal of a person with significant control statement on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from 91 Battersea Park Road London SW8 4DU United Kingdom to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018	View PDF Registered office address changed from 91 Battersea Park Road London SW8 4DU United Kingdom to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Anton Manoylo as a director on 9 August 2018	View PDF Appointment of Anton Manoylo as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 10 pages (10 pages)
15 Aug 2018	TM01	Termination of appointment of Marcus Furst Von Sayn-Wittgenstein as a director on 9 August 2018	View PDF Termination of appointment of Marcus Furst Von Sayn-Wittgenstein as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 100 - link opens in a new window - 8 pages (8 pages)

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XERAMA BUSINESS LTD

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