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XK ENGINEERING LIMITED

Company number 01870587

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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)
04 Jun 2024 600 Appointment of a voluntary liquidator
01 Jun 2024 LIQ10 Removal of liquidator by court order
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 12 February 2024
21 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2023 AD01 Registered office address changed from Swallow House Shilton Industrial Estate Shilton Nr.Coventry CV7 9JY to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 21 February 2023
21 Feb 2023 LIQ02 Statement of affairs
21 Feb 2023 600 Appointment of a voluntary liquidator
21 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13
11 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
07 Jan 2022 TM01 Termination of appointment of Neil Edward Smith as a director on 25 December 2021
05 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
20 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
20 Sep 2021 AP01 Appointment of Mr Stephen Westhorpe as a director on 20 September 2021
29 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
15 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
09 Sep 2019 MR01 Registration of charge 018705870015, created on 3 September 2019
06 Sep 2019 TM01 Termination of appointment of Stephen Arthur Clarke as a director on 3 September 2019
06 Sep 2019 TM01 Termination of appointment of David Woods as a director on 3 September 2019
06 Sep 2019 AP01 Appointment of Mr David Edward Beale as a director on 3 September 2019
06 Sep 2019 AP01 Appointment of Mr Neil Edward Smith as a director on 3 September 2019
10 Aug 2019 MR04 Satisfaction of charge 11 in full
07 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates