- 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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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
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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
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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
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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 |