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XJK LIMITED

Company number 04376901

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 SH19 Statement of capital on 5 August 2019
  • GBP 1
05 Aug 2019 CAP-SS Solvency Statement dated 31/03/19
05 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2019 PSC04 Change of details for Mr Geoff Jones as a person with significant control on 24 July 2019
24 Jul 2019 PSC07 Cessation of Gavin John Jones as a person with significant control on 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
02 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
04 Sep 2017 CH03 Secretary's details changed for Gavin John Jones on 23 August 2017
01 Sep 2017 CH01 Director's details changed for Mr Geoffrey John Jones on 23 August 2017
22 Aug 2017 AD01 Registered office address changed from Croft Court Croft Road Newcastle Under Lyme Staffs ST5 0TX England to 119 Liverpool Road Crossheath Newcastle-Under-Lyme Staffordshire ST5 9ER on 22 August 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
12 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,800
29 Oct 2015 AD01 Registered office address changed from The Garage Albany Road Cross Heath Newcastle Staffordshire ST5 9EJ to Croft Court Croft Road Newcastle Under Lyme Staffs ST5 0TX on 29 October 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 CH01 Director's details changed for Mr Geoffrey John Jones on 1 January 2015
26 Mar 2015 CH03 Secretary's details changed for Gavin John Jones on 1 January 2015
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,800