XANADU PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/06/2025 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PTASZYNSKI / 10/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR ALEXANDER MOTTRAM |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PTASZYNSKI / 10/09/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY ALLISON KELLY |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | COMPANY NAME CHANGED CHICHESTER FUTURES LIMITED CERTIFICATE ISSUED ON 30/08/18 |
| 05/07/185 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT |
| 03/02/153 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/01/128 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/01/127 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON KELLY / 31/12/2011 |
| 07/01/127 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PTASZYNSKI / 31/12/2011 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/04/1124 April 2011 | REGISTERED OFFICE CHANGED ON 24/04/2011 FROM 22 LEWIN ROAD BEXLEYHEATH KENT DA6 8LJ |
| 04/02/114 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PTASZYNSKI / 31/12/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON KELLY / 31/12/2008 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PTASZYNSKI / 31/12/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM HIGHWOOD NEWBIGGEN STREET, THAXTED DUNMOW ESSEX CM6 2QT |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 2ND FLOOR,MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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