XANADU INTERIORS LIMITED

Company number 02482545

Date	Type	Description	View / Download
04 Jul 2017	PSC01	Notification of Debra Hatchwell as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to 98a Belsize Lane (Entrance on Daleham Mews) London NW3 5BB	(1 page)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
04 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(4 pages)
27 Apr 2015	AD01	Registered office address changed from Eastern Unit 4Th Floor, Abbey Road Centre, 131-179 Belsize Road London NW6 4AQ to 98a Belsize Lane (Entrance on Daleham Mews) London NW3 5BB on 27 April 2015	(1 page)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	(4 pages)
24 Mar 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom	(1 page)
24 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
12 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
09 May 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
22 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 May 2012	AD02	Register inspection address has been changed	(1 page)
17 May 2012	TM01	Termination of appointment of Michael Hatchwell as a director	(1 page)
17 May 2012	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
17 May 2012	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 17 May 2012	(1 page)
17 May 2012	AP01	Appointment of Debbie Hatchwell as a director	(2 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 950	(3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,000	(3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 900	(3 pages)
01 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)