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XELHRA LTD

Company number 07106643

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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 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Mar 2017	4.68	Liquidators' statement of receipts and payments to 4 November 2016	View PDF Liquidators' statement of receipts and payments to 4 November 2016 - link opens in a new window - 15 pages (15 pages)
27 Apr 2016	AD01	Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016	View PDF Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AD01	Registered office address changed from 20 the Fallows New Milton Hampshire BH25 5RP to 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 23 November 2015	View PDF Registered office address changed from 20 the Fallows New Milton Hampshire BH25 5RP to 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution on the matter of remuneration	View PDF Resolution INSOLVENCY:resolution on the matter of remuneration - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 July 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 July 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2015	CH01	Director's details changed for Stuart James Ellerker on 25 April 2015	View PDF Director's details changed for Stuart James Ellerker on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Stuart James Ellerker on 25 April 2015	View PDF Director's details changed for Stuart James Ellerker on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	CH01	Director's details changed for Stuart James Ellerker on 25 April 2015	View PDF Director's details changed for Stuart James Ellerker on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	CH01	Director's details changed for Stuart James Ellerker on 28 November 2012	View PDF Director's details changed for Stuart James Ellerker on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	TM01	Termination of appointment of Shirley Ellerker as a director	View PDF Termination of appointment of Shirley Ellerker as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	CH01	Director's details changed for Stuart James Ellerker on 5 November 2011	View PDF Director's details changed for Stuart James Ellerker on 5 November 2011 - link opens in a new window - 2 pages (2 pages)

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