XENOVA LIMITED

Company number 01970244

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	(7 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	(7 pages)
29 Apr 2014	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 29 April 2014	(2 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10,218,712.72	(6 pages)
21 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 10,218,712.72	(3 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
31 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
31 Oct 2011	CH01	Director's details changed for The Honourable Stephen Ralfe Evans Freke on 2 October 2011	(3 pages)
31 Oct 2011	CH01	Director's details changed for John Charles Mayo on 2 October 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Dr Stephen Barry Parker on 2 October 2011	(2 pages)
31 Oct 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 26 July 2011	(1 page)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 11,878,815	(3 pages)
11 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(15 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 9,878,815.02	(3 pages)
31 Mar 2010	88(2)	Capitals not rolled up	(2 pages)