XEPHYR LIMITED
| Status | DISSOLVED |
| Company No. | 08815244 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2013 |
| Age | 10 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jan 2019 |
| Years | 5 years, 4 months, 6 days |
SUMMARY
XEPHYR LIMITED is an dissolved private limited company with number 08815244. It was incorporated 10 years, 5 months, 5 days ago, on 16 December 2013 and it was dissolved 5 years, 4 months, 6 days ago, on 15 January 2019. The company address is Winnington House 2 Woodberry Grove Winnington House 2 Woodberry Grove, London, N12 0DR.
Company Fillings
Gazette dissolved voluntary
Date: 15 Jan 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Oct 2018
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 27 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-24
Officer name: Mr Neil Jonathan Dolby
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Appoint person secretary company with name date
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Malcolm Kaye
Appointment date: 2017-06-13
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Russell Labelda
Termination date: 2017-06-13
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-13
Officer name: Simon Evans
Documents
Termination secretary company with name termination date
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgia Beth Labelda
Termination date: 2017-06-13
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-13
Officer name: Mr Neil Jonathan Dolby
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-13
Officer name: Mr David Malcolm Kaye
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 06 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-06
Capital : 1,000 GBP
Documents
Appoint person secretary company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Georgia Beth Labelda
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Russell Labelda
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Evans
Documents
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