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XEON ELECTRICAL CONSULTING LIMITED

Company number 06876682

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
22 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
25 May 2016 AP01 Appointment of Miss Amanda Victoria Griffin as a director on 1 May 2015
24 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jul 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 CH01 Director's details changed for Mr Michael Leonard on 17 July 2015
17 Jul 2015 CH03 Secretary's details changed for Paul Stephen Emery on 17 July 2015
04 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 AD01 Registered office address changed from 36 Brenthall Towers Potter Street Harlow Essex CM17 9AL to 54 Tadburn Green Chatham Kent ME5 8PS on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Michael Leonard on 1 September 2014
17 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders