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FILOXENIA LIMITED
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FILOXENIA LIMITED: Filings

    • Overview

    Company NameFILOXENIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02438500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FILOXENIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Aug 08, 2014

    		6 pages4.68

    Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on Aug 27, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 30,003
    		SH01

    Appointment of Mr Thomas Stirnimann as a director on Nov 01, 2012

    		2 pagesAP01

    Termination of appointment of Hans Ulrich Lerch as a director on Nov 01, 2012

    		1 pagesTM01

    Accounts made up to Oct 31, 2011

    		7 pagesAA

    Resignation of an auditor

    		2 pagesAA03

    Auditor's resignation

    		2 pagesAUD

    Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on May 03, 2012

    		1 pagesAD01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Oct 31, 2010

    		7 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Oct 31, 2009

    		7 pagesAA

    Appointment of Mr Andrew Stewart as a secretary

    		1 pagesAP03

    Termination of appointment of Helen Brett as a secretary

    		1 pagesTM02

    Appointment of Mr Hans Ulrich Lerch as a director

    		2 pagesAP01

    Termination of appointment of Christof Zuber as a director

    		1 pagesTM01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christof Alexander Zuber on Nov 10, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Helen Margaret Brett on Nov 10, 2009

    		1 pagesCH03
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    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