CompaniesInTheUK

XAFINITY PENSIONS CONSULTING LIMITED

Company number 04436642 ·

Dissolved

161 filings

Date Filing
4 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
4 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Nov 2024 First Gazette notice for voluntary strike-off View document
19 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2024 Application to strike the company off the register · 2 pages View document
3 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
23 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
4 Mar 2022 Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 · 1 page View document
24 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
14 Oct 2021 Satisfaction of charge 044366420007 in full · 1 page View document
14 Oct 2021 Satisfaction of charge 044366420006 in full · 1 page View document
14 Oct 2021 Satisfaction of charge 044366420005 in full · 1 page View document
25 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 4 pages View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
26 Jun 2019 SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING (READING) LIMITED / 01/04/2019 View document
22 Feb 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
10 Sep 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
18 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044366420006 View document
11 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
25 Apr 2017 DIRECTOR APPOINTED MR PAUL GARETH CUFF View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT View document
31 Mar 2017 DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN View document
27 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044366420004 View document
20 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044366420005 View document
24 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
22 Apr 2016 DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL View document
4 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044366420004 View document
11 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044366420004 View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE View document
20 Nov 2015 DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE View document
28 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
20 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 View document
3 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
5 Aug 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
29 Jul 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR APPOINTED JEFFREY PETER HUNT View document
24 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 SAIL ADDRESS CREATED View document
5 Apr 2013 AUDITORS RESIGNATION View document
28 Mar 2013 SECTION 519 View document
15 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON View document
2 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Dec 2012 12/12/12 STATEMENT OF CAPITAL GBP 100 View document
12 Dec 2012 REDUCE ISSUED CAPITAL 11/12/2012 View document
12 Dec 2012 STATEMENT BY DIRECTORS View document
12 Dec 2012 SOLVENCY STATEMENT DATED 11/12/12 View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 DIRECTOR APPOINTED CATHERINE ANNE NOBLE View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH View document
23 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
30 Dec 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
27 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON View document
3 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Feb 2010 ADOPT ARTICLES 27/01/2010 View document
2 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
1 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
16 Jan 2009 DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM View document
19 Sep 2008 CURREXT FROM 30/09/2008 TO 31/03/2009 View document
1 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 2008 COMPANY NAME CHANGED HAZELL CARR PENSIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 29/08/08 View document
10 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
9 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
19 May 2008 DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON View document
29 Apr 2008 DIRECTOR APPOINTED ALASDAIR MARNOCH View document
21 Apr 2008 AUDITOR'S RESIGNATION View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Apr 2008 DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON LOGGED FORM View document
16 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR View document
15 Apr 2008 SECRETARY APPOINTED SHARON ATHERTON View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PLC View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CARR View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER View document
2 Apr 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Apr 2008 REREG PLC TO PRI; RES02 PASS DATE:02/04/2008 View document
2 Apr 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Apr 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Feb 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
27 Dec 2007 SECRETARY RESIGNED View document
27 Dec 2007 NEW SECRETARY APPOINTED View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: KING'S REACH 38-50 KING'S ROAD READING BERKSHIRE RG1 3AA View document
31 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
20 Feb 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Aug 2006 SECRETARY RESIGNED View document
30 Aug 2006 NEW SECRETARY APPOINTED View document
22 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Oct 2005 NEW SECRETARY APPOINTED View document
7 Oct 2005 SECRETARY RESIGNED View document
1 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE GREENHOUSE STRATTON WAY ABINGDON OXFORDSHIRE OX14 3QP View document
15 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 DIRECTOR RESIGNED View document
11 Jun 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Jul 2002 NC INC ALREADY ADJUSTED 05/07/02 View document
17 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2002 £ NC 750100/1000000 05/0 View document
17 Jul 2002 £ NC 500000/750100 05/07 View document
17 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
16 Jun 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 SECRETARY RESIGNED View document
28 May 2002 DIRECTOR RESIGNED View document
28 May 2002 DIRECTOR RESIGNED View document
23 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 View document
23 May 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 NEW SECRETARY APPOINTED View document
21 May 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 May 2002 APPLICATION COMMENCE BUSINESS View document
13 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document