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XYZ (CUMBRIA) LTD

Company number 02971448

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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)
14 Dec 2023 AD01 Registered office address changed from Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 14 December 2023
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
12 Dec 2023 LIQ01 Declaration of solvency
30 Oct 2023 MR04 Satisfaction of charge 029714480008 in full
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
25 Sep 2023 MR04 Satisfaction of charge 029714480007 in full
25 Sep 2023 MR04 Satisfaction of charge 4 in full
20 Sep 2023 AA Micro company accounts made up to 31 August 2023
19 Sep 2023 AA01 Previous accounting period shortened from 28 February 2024 to 31 August 2023
18 Sep 2023 AA Micro company accounts made up to 28 February 2023
14 Sep 2023 MR04 Satisfaction of charge 2 in full
14 Sep 2023 MR04 Satisfaction of charge 3 in full
14 Sep 2023 MR04 Satisfaction of charge 5 in full
14 Sep 2023 MR04 Satisfaction of charge 029714480006 in full
14 Sep 2023 MR04 Satisfaction of charge 029714480009 in full
14 Sep 2023 MR04 Satisfaction of charge 029714480010 in full
04 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
24 Nov 2021 AD01 Registered office address changed from Unit 5 Parkside Business Park Parkside Road Kendal LA9 7EN to Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP on 24 November 2021
08 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
25 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
09 Mar 2021 AA Accounts for a small company made up to 29 February 2020
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26