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XYZ4 HOLDINGS LIMITED

Company number 04182964

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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)
17 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Nov 2022	AD01	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 10 November 2022	View PDF Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
31 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN United Kingdom to Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 14 November 2018	View PDF Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN United Kingdom to Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 14 November 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
03 Jul 2016	AD01	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN on 3 July 2016	View PDF Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN on 3 July 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2016	CH01	Director's details changed for Mr David Harvey Simpson on 3 July 2016	View PDF Director's details changed for Mr David Harvey Simpson on 3 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 203,600	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 203,600 - link opens in a new window - 7 pages (7 pages)

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