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WXYZ999 LIMITED

Company number 01446754

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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)
17 Jan 2025 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2025 PSC07 Cessation of Patrick Albert Michaël Fischer as a person with significant control on 1 January 2025
15 Jan 2025 PSC01 Notification of Peter Haqvin Erland Svennilson as a person with significant control on 1 January 2025
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2024 DS01 Application to strike the company off the register
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 2024 CERTNM Company name changed jcb us holdings LIMITED\certificate issued on 30/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-26
22 Jul 2024 CERTNM Company name changed jcb LIMITED\certificate issued on 22/07/24
  • CONNOT ‐ Change of name notice
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
20 Jan 2023 PSC04 Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
11 Feb 2022 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 11 February 2022
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
12 Jul 2019 CH01 Director's details changed for Miss Alice Camille Bamford on 12 July 2019
30 Jan 2019 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 29 January 2019
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates