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XENIA RESTAURANT GROUP LIMITED

Company number 11676995

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2020 TM01 Termination of appointment of Chulaporn Whelan as a director on 24 March 2020
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2020 CS01 Confirmation statement made on 27 November 2019 with updates
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2019 AD01 Registered office address changed from Musker & Garrett, Edward House Woodward Road Knowsley Industrial Park Liverpool L33 7UY United Kingdom to Restuarant Mcr Podium 2, Tower 12 the Avenue North, Spinningfields Manchester Greater Manchester M3 3BZ on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr Aiden Eric Byrne as a director on 23 August 2019
06 Sep 2019 AP01 Appointment of Mr Chulaporn Whelan as a director on 23 August 2019
23 Aug 2019 PSC05 Change of details for Srnb Holdings Limited as a person with significant control on 8 August 2019
23 Aug 2019 TM01 Termination of appointment of Gemma Louise Mcgowan as a director on 8 August 2019
23 Aug 2019 PSC07 Cessation of Medusa Hospitality Limited as a person with significant control on 8 August 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 100
21 Feb 2019 PSC07 Cessation of Gemma Louise Mcgowan as a person with significant control on 12 February 2019
21 Feb 2019 PSC02 Notification of Medusa Hospitality Limited as a person with significant control on 12 February 2019
21 Feb 2019 PSC02 Notification of Srnb Holdings Limited as a person with significant control on 12 February 2019
12 Feb 2019 AP01 Appointment of Mr John Arthur Davey as a director on 12 February 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
14 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-14
  • GBP 1