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XCEL HOLDINGS

Company number 05551223

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2015 AD01 Registered office address changed from The Xcel Centre Long Tens Way Newton Aycliffe Durham DL5 6AP to Po Box 185 Po Box 185 Newton Aycliffe Durham DL5 9AY on 18 February 2015
16 Jan 2015 AA Full accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 1 September 2014 no member list
04 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
12 Feb 2014 MR04 Satisfaction of charge 4 in full
12 Feb 2014 MR04 Satisfaction of charge 5 in full
12 Feb 2014 MR04 Satisfaction of charge 6 in full
05 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
26 Jun 2013 AA Full accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 1 September 2012 no member list
27 Jun 2012 AA Full accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 1 September 2011 no member list
15 Jun 2011 AA Full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 no member list
16 Sep 2010 CH01 Director's details changed for John Greenow on 1 September 2010
18 Jun 2010 AA Full accounts made up to 30 September 2009
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
16 Sep 2009 363a Annual return made up to 01/09/09
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6