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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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
17 Sep 2024	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)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CH01	Director's details changed for Mr Neil Wooldridge on 1 August 2023	View PDF Director's details changed for Mr Neil Wooldridge on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2022	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)
10 Jul 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH01	Director's details changed for Mr Neil Wooldridge on 1 March 2022	View PDF Director's details changed for Mr Neil Wooldridge on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Neil Wooldridge as a person with significant control on 28 February 2022	View PDF Notification of Neil Wooldridge as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	AP01	Appointment of Mr Neil Wooldridge as a director on 1 March 2022	View PDF Appointment of Mr Neil Wooldridge as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Sean Carey as a director on 28 February 2022	View PDF Termination of appointment of Sean Carey as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of Sean Carey as a person with significant control on 28 February 2022	View PDF Cessation of Sean Carey as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AP01	Appointment of Mr Sean Carey as a director on 16 June 2020	View PDF Appointment of Mr Sean Carey as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Stuart David Bell as a director on 16 June 2020	View PDF Termination of appointment of Stuart David Bell as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC01	Notification of Sean Carey as a person with significant control on 16 June 2020	View PDF Notification of Sean Carey as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)

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