XANADU BOOKS LIMITED


Registered number: 03416746
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Name: XANADU BOOKS LIMITED
XANADU BOOKS LTD
Address: OAK ASH, CHADDLEWORTH, NEWBURY, BERKSHIRE, RG20 7DU
Incorporation Date: 1997-08-08

Company status: Dissolved


Company Documents

date name form type
2018-03-05 APPLICATION FOR STRIKING-OFF DS01
2018-05-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-03 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-08-03 01/08/15 FULL LIST AR01
2015-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-08-05 01/08/14 FULL LIST AR01
2014-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-08-02 01/08/13 FULL LIST AR01
2013-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-08-02 01/08/12 FULL LIST AR01
2011-08-05 01/08/11 FULL LIST AR01
2011-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD HUNTER GRIFFITH-JONES / 01/08/2010 CH01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE EDITH GRIFFITH-JONES / 01/08/2010 CH01
2010-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-08-10 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD HUNTER GRIFFITH-JONES / 01/08/2010 CH03
2010-08-10 01/08/10 FULL LIST AR01
2009-08-06 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-08-19 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS 363s
2007-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-08-12 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2006-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-08-17 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2005-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-04-13 REGISTERED OFFICE CHANGED ON 13/04/05 FROM:67 GROSVENOR STREETLONDONW1X 9DB 287
2005-08-25 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2004-08-06 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-10-10 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2003-05-23 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS 363s
2003-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2001-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2001-08-23 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS 363s
2000-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2000-08-23 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS 363s
2000-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 AA
1999-08-18 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS 363s
1998-06-02 COMPANY NAME CHANGEDMANDOLIN BOOKS LIMITEDCERTIFICATE ISSUED ON 03/06/98 CERTNM
1998-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 AA
1998-09-07 REGISTERED OFFICE CHANGED ON 07/09/98 FROM:67 GROSVENOR STREETLONDONW1X 9DB 287
1998-09-07 EXEMPTION FROM APPOINTING AUDITORS 02/09/98 SRES03
1998-09-07 REGISTERED OFFICE CHANGED ON 07/09/98 363(287)
1998-09-07 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS 363s
1998-06-01 REGISTERED OFFICE CHANGED ON 01/06/98 FROM:OAK ASHCHADDLEWORTHNEWBURYBERKSHIRE RG20 7DU 287
1997-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-10-01 COMPANY NAME CHANGEDLA VITA NUOVA LIMITEDCERTIFICATE ISSUED ON 02/10/97 CERTNM

Last update: 2019-09-14 20:38:00