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XXXYZZ22 LIMITED

Company number 02116556

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
23 Jun 2015 CERTNM Company name changed hayling hardware LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
10 Jun 2015 CONNOT Change of name notice
15 May 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1,000
29 Mar 2015 AD04 Register(s) moved to registered office address 59 Elm Grove Hayling Island Hampshire PO11 9EA
29 Mar 2015 AD02 Register inspection address has been changed from 83C Commercial Road Southampton SO15 1GH England to 59 Elm Grove Hayling Island Hampshire PO11 9EA
06 Mar 2015 MR04 Satisfaction of charge 3 in full
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 7 in full
13 Dec 2014 MR04 Satisfaction of charge 5 in full
13 Dec 2014 MR04 Satisfaction of charge 4 in full
24 Oct 2014 AD01 Registered office address changed from 83C Commercial Road Southampton Hants SO15 1GH to 59 Elm Grove Hayling Island Hampshire PO11 9EA on 24 October 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 1,000
22 Jun 2014 CH01 Director's details changed for Mr Robert Joseph Adams on 1 January 2014
22 Jun 2014 AD02 Register inspection address has been changed from C/O C E O'dell 83C Commercial Road Southampton Hants SO15 1GH United Kingdom
19 May 2014 TM01 Termination of appointment of Clifford O'dell as a director
09 Apr 2014 AP01 Appointment of Mr David Griffiths as a director
23 Dec 2013 MR01 Registration of charge 021165560008