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XY ELECT LIMITED

Company number 06829500

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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)
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 7 November 2019	View PDF Liquidators' statement of receipts and payments to 7 November 2019 - link opens in a new window - 11 pages (11 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2018	View PDF Liquidators' statement of receipts and payments to 7 November 2018 - link opens in a new window - 16 pages (16 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	View PDF Liquidators' statement of receipts and payments to 7 November 2017 - link opens in a new window - 17 pages (17 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD01	Registered office address changed from Unit 25 Pontcynon Industrial Estate Mountain Ash CF45 4EP to Bm Advisory Llp 82 st John Street London EC1M 4JN on 30 November 2016	View PDF Registered office address changed from Unit 25 Pontcynon Industrial Estate Mountain Ash CF45 4EP to Bm Advisory Llp 82 st John Street London EC1M 4JN on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	MR01	Registration of charge 068295000004, created on 26 May 2016	View PDF Registration of charge 068295000004, created on 26 May 2016 - link opens in a new window - 32 pages (32 pages)
23 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 30,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AP01	Appointment of Mr Andrew Richard Johnson as a director	View PDF Appointment of Mr Andrew Richard Johnson as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 30,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	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)
07 Mar 2014	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)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)

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