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ZXY1 LIMITED

Company number 03322529

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
29 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Mar 2021	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-14 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-14 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 100 st James Road Northampton NN5 5LF on 4 March 2019	View PDF Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 100 st James Road Northampton NN5 5LF on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AD01	Registered office address changed from Unit 4 Lords Fold Ormskirk Road Rainford St Helens Merseyside WA11 8HP on 13 April 2012	View PDF Registered office address changed from Unit 4 Lords Fold Ormskirk Road Rainford St Helens Merseyside WA11 8HP on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of David Edwards as a director	View PDF Termination of appointment of David Edwards as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Harry Christopher Tonge as a director	View PDF Appointment of Harry Christopher Tonge as a director - link opens in a new window - 3 pages (3 pages)
06 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 2	View PDF Annual return made up to 21 March 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 2 - link opens in a new window - 14 pages (14 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 21 March 2010	View PDF Annual return made up to 21 March 2010 - link opens in a new window - 14 pages (14 pages)
16 Jun 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 1 page (1 page)
23 Feb 2009	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
04 Sep 2008	363s	Return made up to 21/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 1 page (1 page)

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