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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)
24 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Apr 2020 AD01 Registered office address changed from The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 22 April 2020
23 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
19 May 2019 CH01 Director's details changed for Mr Stuart David Bell on 1 February 2019
19 May 2019 PSC04 Change of details for Mr Stuart David Bell as a person with significant control on 1 February 2019
22 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
14 Sep 2018 AD01 Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to The Club House Addlestone Moor Addlestone KT15 2QH on 14 September 2018
17 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 May 2017 TM02 Termination of appointment of Stuart David Bell as a secretary on 27 May 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Jul 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Apr 2016 AD01 Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
03 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
05 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders