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XPRO CONSULTING LIMITED

Company number 05493543

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 AD01 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Flat 8 46 Beaufort Road Kingston upon Thames KT1 2TG on 7 November 2018
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 PSC04 Change of details for Mr Kevin Rory Saunders as a person with significant control on 10 October 2017
01 Nov 2017 CH01 Director's details changed for Mr Kevin Rory Saunders on 10 October 2017
01 Nov 2017 CH03 Secretary's details changed for Barbara Christina Saunders on 10 October 2017
01 Nov 2017 PSC04 Change of details for Mr Kevin Rory Saunders as a person with significant control on 10 October 2017
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Kevin Rory Saunders as a person with significant control on 30 April 2016
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
09 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 9 July 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Jun 2012 CH03 Secretary's details changed for Barbara Christina Saunders on 6 June 2012
18 Jun 2012 CH01 Director's details changed for Kevin Rory Saunders on 6 June 2012