XUK HOLDCO (NO. 2) LIMITED

Company number 04219982

Date	Type	Description	View / Download
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	(7 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
09 Jul 2019	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 9 July 2019	(2 pages)
08 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-13	(1 page)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 1	(5 pages)
31 May 2019	SH20	Statement by Directors	(1 page)
31 May 2019	CAP-SS	Solvency Statement dated 30/05/19	(1 page)
31 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
23 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
28 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
23 Mar 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
15 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(7 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)

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