XENUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2312 March 2023 | Final Gazette dissolved following liquidation |
| 12/03/2312 March 2023 | Final Gazette dissolved following liquidation |
| 12/12/2212 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Appointment of a voluntary liquidator |
| 02/03/222 March 2022 | Statement of affairs |
| 02/03/222 March 2022 | Resolutions |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 12/01/2212 January 2022 | Registered office address changed from 428 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3RB to C/O Panos Eliades Franklin & Co. Olympia House Armitage Road London NW11 8RQ on 2022-01-12 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040472670002 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD SALEK UDDIN |
| 22/08/1822 August 2018 | CESSATION OF DILRAJ MIAH AS A PSC |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ABDUL MIAH |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SULTAN AHMED |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR MD SALEK UDDIN |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/09/153 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/08/1418 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/08/1313 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SULTAN AHMED / 30/09/2011 |
| 30/09/1130 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/08/1021 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SULTAN AHMED / 01/10/2009 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 9/10 RITZ PARADE LONDON W5 3RA |
| 07/09/037 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS; AMEND |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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