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XNY CONSULTANCY LIMITED

Company number 06439804

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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)
12 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
12 Nov 2024 LIQ01 Declaration of solvency
12 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 November 2024
17 Oct 2024 AA Micro company accounts made up to 16 October 2024
16 Oct 2024 AA01 Previous accounting period shortened from 30 November 2024 to 16 October 2024
07 Mar 2024 AA Micro company accounts made up to 30 November 2023
29 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
04 May 2023 AA Micro company accounts made up to 30 November 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
13 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 30 November 2021
04 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
06 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
01 Dec 2020 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 27 November 2020
20 Aug 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Jan 2018 CH01 Director's details changed for Andrew Douglas Fielding on 23 January 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates