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XINERGY LIMITED

Company number 06568830

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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
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 PSC07 Cessation of Lina Huynh as a person with significant control on 9 July 2019
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
04 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
18 Apr 2017 AD01 Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 18 April 2017
16 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 CH01 Director's details changed for Mr Xin Hao Tan on 1 April 2016
13 May 2015 AA Total exemption full accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
03 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
18 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
29 Jun 2012 AA Total exemption full accounts made up to 31 March 2011