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WIXROYD HOLDINGS LIMITED

Company number 04997199

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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)
09 Oct 2018 MR01 Registration of charge 049971990001, created on 8 October 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AD01 Registered office address changed from Alexia House Dunley Hill Court, Ranmore Nr Dorking Surrey RH5 6SX on 5 April 2011
12 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Mr Marcus Benjamin Iafrate on 1 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Marcus Benjamin Iafrate on 1 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Anthony George Julian Iafrate on 1 December 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 16/12/08; full list of members