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ELEXION LIMITED

Company number 12271852

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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)
23 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AD01	Registered office address changed from 195a Kenton Road Harrow Middlesex HA3 0HD England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 14 December 2023	View PDF Registered office address changed from 195a Kenton Road Harrow Middlesex HA3 0HD England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	TM01	Termination of appointment of Michael Keith Hills as a director on 31 December 2021	View PDF Termination of appointment of Michael Keith Hills as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2020	AD01	Registered office address changed from Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA England to 195a Kenton Road Harrow Middlesex HA3 0HD on 31 October 2020	View PDF Registered office address changed from Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA England to 195a Kenton Road Harrow Middlesex HA3 0HD on 31 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD01	Registered office address changed from 15 Cooks Vennel Hemel Hempstead Herts HP1 3JB United Kingdom to Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA on 3 December 2019	View PDF Registered office address changed from 15 Cooks Vennel Hemel Hempstead Herts HP1 3JB United Kingdom to Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA on 3 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 100	View PDF Incorporation Statement of capital on 2019-10-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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