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XZ56HA LIMITED

Company number 04130639

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 L64.07 Completion of winding up
13 May 2011 COCOMP Order of court to wind up
07 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2006 AA Full accounts made up to 31 December 2004
30 Jun 2006 CERTNM Company name changed wood hall catering (loftus road) LIMITED\certificate issued on 30/06/06
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
17 Feb 2006 363a Return made up to 27/12/05; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD
08 Dec 2005 288c Secretary's particulars changed
17 Nov 2005 288b Director resigned
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned
23 Jun 2005 288c Director's particulars changed
04 May 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 288a New secretary appointed
18 Jan 2005 287 Registered office changed on 18/01/05 from: 6A station road longfield kent DA3 7QD
18 Jan 2005 288b Secretary resigned
18 Jan 2005 363a Return made up to 27/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association