XENOVA GROUP LIMITED: Filings

  • Overview

    Company NameXENOVA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02698673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XENOVA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 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 England* 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

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

    1 pagesAA01

    Annual return made up to Mar 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2013

    Statement of capital on Apr 16, 2013

    • Capital: GBP 14,208,615.68
    SH01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dr Stephen Barry Parker on Mar 19, 2012

    2 pagesCH01

    Director's details changed for John Charles Mayo on Mar 19, 2012

    2 pagesCH01

    Director's details changed for The Honourable Stephen Ralfe Evans Freke on Mar 19, 2012

    3 pagesCH01

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

    2 pagesCH04

    Full accounts made up to Dec 31, 2010

    13 pagesAA

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

    1 pagesAD01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    7 pagesAR01

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

    • Capital: GBP 14,208,616
    3 pagesSH01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

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

    • Capital: GBP 14,188,615.68
    2 pagesSH01

    legacy

    2 pages88(2)

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    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