XP MECHANICAL & ELECTRICAL LIMITED

Company number 07494774

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2019	DS01	Application to strike the company off the register	(1 page)
27 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
11 May 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
28 Jan 2015	CERTNM	Company name changed xp (uk) LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
28 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(3 pages)
28 Jan 2015	CH01	Director's details changed for Mr Paul Holmes on 17 January 2015	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Wesley John Mack as a director on 3 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Paul Holmes as a director on 3 November 2014	(2 pages)
27 Nov 2014	AD01	Registered office address changed from County House 221 -241, Beckenham Road Beckenham Kent BR3 4UF England to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 27 November 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from County House Beckenham Road Beckenham Kent BR3 4UF England to County House 221 -241, Beckenham Road Beckenham Kent BR3 4UF on 9 October 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to County House Beckenham Road Beckenham Kent BR3 4UF on 3 October 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Paul Holmes as a secretary on 1 October 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Paul Holmes as a director on 1 October 2014	(1 page)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
29 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(5 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
30 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)