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XANTHIA CONSULTING LIMITED

Company number 08598462

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2020	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 - 13 pages (13 pages)
10 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AD01	Registered office address changed from PO Box EX2 4BW 3 Pitts Court Old Mill Close Old Mill Close Exeter Devon EX2 4BW United Kingdom to 53 Fore Street Ivybridge PL21 9AE on 14 August 2019	View PDF Registered office address changed from PO Box EX2 4BW 3 Pitts Court Old Mill Close Old Mill Close Exeter Devon EX2 4BW United Kingdom to 53 Fore Street Ivybridge PL21 9AE on 14 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AD01	Registered office address changed from 32 Frans Hals Court 87 Amsterdam Road London E14 3UX to PO Box EX2 4BW 3 Pitts Court Old Mill Close Old Mill Close Exeter Devon EX2 4BW on 1 November 2017	View PDF Registered office address changed from 32 Frans Hals Court 87 Amsterdam Road London E14 3UX to PO Box EX2 4BW 3 Pitts Court Old Mill Close Old Mill Close Exeter Devon EX2 4BW on 1 November 2017 - link opens in a new window - 1 page (1 page)
07 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AP03	Appointment of Mr David Robert Walter Thompson as a secretary	View PDF Appointment of Mr David Robert Walter Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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XANTHIA CONSULTING LIMITED

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