XENOVA LIMITED: Filings

  • Overview

    Company NameXENOVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01970244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XENOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Apr 14, 2016

    7 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2015

    7 pages4.68

    Registered office address changed from * 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS* on Apr 29, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 10,218,712.72
    SH01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Oct 02, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Aug 11, 2011

    • Capital: GBP 10,218,712.72
    3 pagesSH01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for The Honourable Stephen Ralfe Evans Freke on Oct 02, 2011

    3 pagesCH01

    Director's details changed for John Charles Mayo on Oct 02, 2011

    2 pagesCH01

    Director's details changed for Dr Stephen Barry Parker on Oct 02, 2011

    2 pagesCH01

    Secretary's details changed for Throgmorton Secretaries Llp on Jul 21, 2011

    2 pagesCH04

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Registered office address changed from * 42-44 Portman Road Reading Berkshire RG30 1EA* on Jul 26, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 25, 2010

    • Capital: GBP 11,878,815
    3 pagesSH01

    Annual return made up to Oct 02, 2010 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2009

    • Capital: GBP 9,878,815.02
    3 pagesSH01

    legacy

    2 pages88(2)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0