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XENIA 2021 LTD

Company number 12125883

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
07 Nov 2022 AD01 Registered office address changed from 43 High Lane Ridgeway Sheffield S12 3XF England to Unit 9 Station Road Halfway Sheffield S20 3GW on 7 November 2022
13 Oct 2022 AA01 Current accounting period extended from 31 July 2022 to 31 January 2023
12 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
15 Oct 2021 CS01 Confirmation statement made on 28 July 2021 with updates
16 Sep 2021 PSC07 Cessation of Julian Brown as a person with significant control on 15 September 2021
06 Sep 2021 AP01 Appointment of Mr Julian Brown as a director on 1 September 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
05 Aug 2021 PSC01 Notification of Julian Brown as a person with significant control on 1 August 2021
16 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Mar 2021 TM01 Termination of appointment of John Archbould as a director on 9 March 2021
09 Mar 2021 TM02 Termination of appointment of John Archbould as a secretary on 9 March 2021
19 Oct 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
29 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-29
  • GBP 2