XAFINITY PENSIONS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 08/11/248 November 2024 | Application to strike the company off the register |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/03/224 March 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 044366420007 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 044366420006 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 044366420005 in full |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING (READING) LIMITED / 01/04/2019 |
| 22/02/1922 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044366420006 |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR PAUL GARETH CUFF |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044366420004 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044366420005 |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044366420004 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044366420004 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 |
| 03/06/143 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 29/07/1329 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED JEFFREY PETER HUNT |
| 24/05/1324 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | SAIL ADDRESS CREATED |
| 05/04/135 April 2013 | AUDITORS RESIGNATION |
| 28/03/1328 March 2013 | SECTION 519 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1212 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED CATHERINE ANNE NOBLE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 23/05/1223 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/102 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM |
| 19/09/0819 September 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 01/09/081 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | COMPANY NAME CHANGED HAZELL CARR PENSIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 29/08/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ALASDAIR MARNOCH |
| 21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON LOGGED FORM |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SHARON ATHERTON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PLC |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER |
| 02/04/082 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/082 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:02/04/2008 |
| 02/04/082 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/082 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: KING'S REACH 38-50 KING'S ROAD READING BERKSHIRE RG1 3AA |
| 31/05/0731 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE GREENHOUSE STRATTON WAY ABINGDON OXFORDSHIRE OX14 3QP |
| 15/06/0415 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 05/07/02 |
| 17/07/0217 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | £ NC 750100/1000000 05/0 |
| 17/07/0217 July 2002 | £ NC 500000/750100 05/07 |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0217 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/05/0221 May 2002 | APPLICATION COMMENCE BUSINESS |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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