XENON LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Final Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 Application to strike the company off the register

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15/04/2515 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-02-29

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04/03/244 March 2024 Change of details for Mr Russell Bacon as a person with significant control on 2023-07-16

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04/03/244 March 2024 Cessation of Caroline Bacon as a person with significant control on 2023-07-16

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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25/04/2325 April 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with updates

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10/05/2210 May 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-11 with updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE BACON / 07/04/2021

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MR RUSSELL BACON / 07/04/2021

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE BACON / 07/04/2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BACON / 07/04/2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BACON / 07/04/2021

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / MR RUSSELL BACON / 07/04/2021

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

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE BACON / 03/04/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL BACON / 13/03/2017

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE BACON / 27/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BACON / 13/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 128 MAIN STREET HORSLEY WOODHOUSE ILKESTON DERBYSHIRE DE7 6AW ENGLAND

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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26/05/1526 May 2015 16/05/15 STATEMENT OF CAPITAL GBP 2

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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