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XEL GROUP LIMITED

Company number 06560483

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM01	Termination of appointment of David Robert Ward as a director on 31 May 2018	View PDF Termination of appointment of David Robert Ward as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC02	Notification of Xel Group Holdings Limited as a person with significant control on 30 May 2018	View PDF Notification of Xel Group Holdings Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 28 pages (28 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 26 pages (26 pages)
21 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2017	CH03	Secretary's details changed for Mr Paul Kuszka on 21 April 2017	View PDF Secretary's details changed for Mr Paul Kuszka on 21 April 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH01	Director's details changed for Mr Dominic Anthony Webb on 16 May 2016	View PDF Director's details changed for Mr Dominic Anthony Webb on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH01	Director's details changed for Mr David Robert Ward on 16 May 2016	View PDF Director's details changed for Mr David Robert Ward on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Paul Kuszka on 16 May 2016	View PDF Director's details changed for Mr Paul Kuszka on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 23 pages (23 pages)
11 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	AD01	Registered office address changed from 83 Baker Street London W1U 6AG England to Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ on 22 October 2015	View PDF Registered office address changed from 83 Baker Street London W1U 6AG England to Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ on 22 October 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AD01	Registered office address changed from The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BL to 83 Baker Street London W1U 6AG on 25 September 2015	View PDF Registered office address changed from The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BL to 83 Baker Street London W1U 6AG on 25 September 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10 - link opens in a new window - 7 pages (7 pages)

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