- Company Overview for XYZ2 LIMITED (04203279)
- Filing history for XYZ2 LIMITED (04203279)
- People for XYZ2 LIMITED (04203279)
- More for XYZ2 LIMITED (04203279)
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) |
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17 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
08 Nov 2023 | AD01 | Registered office address changed from Flat 1 64 Warren Road Guildford GU1 2HH England to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 8 November 2023 | |
07 Aug 2023 | CH01 | Director's details changed for Mr Neil Wooldridge on 1 August 2023 | |
04 May 2023 | CERTNM |
Company name changed GR8 trading company LIMITED\certificate issued on 04/05/23
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26 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
13 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jul 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
26 Apr 2022 | CH01 | Director's details changed for Mr Neil Wooldridge on 1 March 2022 | |
26 Apr 2022 | PSC01 | Notification of Neil Wooldridge as a person with significant control on 28 February 2022 | |
26 Apr 2022 | AD01 | Registered office address changed from Flat 3 64 Warren Road Guildford GU1 2HH England to Flat 1 64 Warren Road Guildford GU1 2HH on 26 April 2022 | |
26 Apr 2022 | AA | Micro company accounts made up to 31 July 2021 | |
26 Apr 2022 | AP01 | Appointment of Mr Neil Wooldridge as a director on 1 March 2022 | |
26 Apr 2022 | TM01 | Termination of appointment of Sean Carey as a director on 28 February 2022 | |
26 Apr 2022 | PSC07 | Cessation of Sean Carey as a person with significant control on 28 February 2022 | |
26 Apr 2022 | AD01 | Registered office address changed from 12 Romans Way Pyrford Woking Surrey GU22 8TP England to Flat 3 64 Warren Road Guildford GU1 2HH on 26 April 2022 | |
08 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
09 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
17 Jun 2020 | RESOLUTIONS |
Resolutions
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16 Jun 2020 | AP01 | Appointment of Mr Sean Carey as a director on 16 June 2020 | |
16 Jun 2020 | TM01 | Termination of appointment of Stuart David Bell as a director on 16 June 2020 | |
16 Jun 2020 | PSC01 | Notification of Sean Carey as a person with significant control on 16 June 2020 | |
16 Jun 2020 | PSC07 | Cessation of Stuart David Bell as a person with significant control on 16 June 2020 |