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XCEL DEVELOPMENTS LIMITED

Company number 05551000

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
18 Feb 2015 AD01 Registered office address changed from , the Xcel Centre Long Tens Way, Newton Aycliffe, Durham, DL5 6AP to PO Box 185 Xcel Holdings PO Box 185 Newton Aycliffe Durham DL5 9AY on 18 February 2015
16 Jan 2015 AA Accounts for a small company made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
04 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
12 Feb 2014 MR04 Satisfaction of charge 1 in full
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
26 Jun 2013 AA Accounts for a small company made up to 30 September 2012
31 Jan 2013 TM01 Termination of appointment of Derek Butler as a director
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Jean Carter on 19 September 2012
27 Jun 2012 AA Accounts for a small company made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 30 September 2010
27 Apr 2011 AP01 Appointment of Jean Carter as a director
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Philip Leon Le Dune on 1 September 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jun 2010 TM01 Termination of appointment of Andrew Cherrie as a director
03 Dec 2009 AD01 Registered office address changed from , 52 High Street, Loftus, Saltburn by the Sea, Redcar & Cleveland, TS13 4HA on 3 December 2009
20 Oct 2009 TM02 Termination of appointment of Julian Clark as a secretary
20 Oct 2009 TM01 Termination of appointment of Julian Clark as a director
20 Oct 2009 AP01 Appointment of Mr Derek Butler as a director