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XENON INVESTMENTS LIMITED

Company number 08723116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2022 DS01 Application to strike the company off the register
17 May 2022 AA Micro company accounts made up to 31 March 2022
12 May 2022 TM01 Termination of appointment of Thomas Paul Buttress as a director on 1 May 2022
12 May 2022 PSC07 Cessation of Thomas Paul Buttress as a person with significant control on 1 May 2022
12 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 AD01 Registered office address changed from 23 Kensington Gardens Square London W2 4BE England to Flat 4 12 Ladbroke Crescent London W11 1PS on 9 November 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
06 Oct 2020 AD01 Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE on 6 October 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
01 Jun 2018 TM02 Termination of appointment of Andy Joseph Shamash as a secretary on 31 May 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
23 Oct 2017 MR01 Registration of charge 087231160001, created on 23 October 2017
23 Oct 2017 MR01 Registration of charge 087231160002, created on 23 October 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 AP01 Appointment of Mrs Parul Vinod Scampion as a director on 11 October 2017