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XANTHYR LIMITED

Company number 04582632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
08 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
09 Nov 2010 CH04 Secretary's details changed for Earthstreet Limited on 9 November 2010
12 Oct 2010 AD01 Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 12 October 2010
17 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Nov 2009 CH04 Secretary's details changed for Earthstreet Limited on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Stefano Mombelli on 12 November 2009
17 Nov 2008 AA Accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 06/11/08; full list of members
22 Nov 2007 AA Accounts made up to 31 October 2007
21 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
14 Nov 2007 363a Return made up to 06/11/07; full list of members
14 Nov 2007 288c Director's particulars changed
17 Sep 2007 AA Accounts made up to 31 December 2006
22 Nov 2006 363a Return made up to 06/11/06; full list of members
17 Aug 2006 AA Accounts made up to 31 December 2005