XENIA HOLDINGS LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Liquidators' statement of receipts and payments to 2024-11-07

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19/07/2419 July 2024 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Appointment of a voluntary liquidator

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Statement of affairs

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Previous accounting period extended from 2022-02-28 to 2022-08-28

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04/04/224 April 2022 Confirmation statement made on 2022-03-10 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/02/2021 February 2020 CURRSHO FROM 31/03/2020 TO 28/02/2020

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA GROUP OF COMPANIES LTD

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17/09/1917 September 2019 CESSATION OF ISABEL ALICE ALMEIDA DA SILVA AS A PSC

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17/09/1917 September 2019 CESSATION OF SIMON IAIN MULLINS AS A PSC

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 20 MILTON ROAD LONDON W3 6QA UNITED KINGDOM

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11/03/1911 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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