Companies House does not verify the accuracy of the information filed

Advanced company search

XEO EXPLORATION LIMITED

Company number 07358244

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2024	LIQ13	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 - 25 pages (25 pages)
16 Nov 2023	AD03	Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR	View PDF Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD02	Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR	View PDF Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 October 2023	View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 0.05	View PDF Statement of capital on 5 July 2023 GBP 0.05 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Jun 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
21 Jun 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Jun 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	View PDF Director's details changed for Mr Howard Ralph Landes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?