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XYZ2 LIMITED

Company number 04203279

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-03
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
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