XAVIA DEVELOPMENTS LIMITED



Company Documents

DateDescription
07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/05/161 May 2016 COMPANY NAME CHANGED XAVIA FASHIONS LIMITED CERTIFICATE ISSUED ON 01/05/16

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02/04/162 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/12/1417 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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27/06/1427 June 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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09/10/129 October 2012 Annual return made up to 12 December 2011 with full list of shareholders

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09/10/129 October 2012 COMPANY RESTORED ON 09/10/2012

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31/07/1231 July 2012 STRUCK OFF AND DISSOLVED

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/04/1217 April 2012 FIRST GAZETTE

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13/10/1113 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/10/1113 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/09/119 September 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/02/1116 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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29/01/1029 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MALHOTRA / 01/12/2009

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31/05/0931 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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07/01/097 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 108A HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 7AH

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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01/02/081 February 2008 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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23/12/0523 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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29/12/0429 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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21/01/0421 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/02/027 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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16/10/0116 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01

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14/02/0114 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 SECRETARY RESIGNED

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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