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2X4 HOLDING LIMITED

Company number 05972657

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2018 PSC07 Cessation of Astrid Witt as a person with significant control on 28 August 2016
24 Apr 2018 TM01 Termination of appointment of Bernhard Witt as a director on 31 August 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
01 Nov 2017 AD01 Registered office address changed from Helen Nicolas Accounting Woodgate House 2 - 8 Games Road Cockfosters Herts EN4 9HN England to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 TM01 Termination of appointment of Astrid Witt as a director on 1 January 2016
15 Sep 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 1 January 2016
15 Sep 2017 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Helen Nicolas Accounting Woodgate House 2 - 8 Games Road Cockfosters Herts EN4 9HN on 15 September 2017
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
08 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
20 Aug 2015 AA Micro company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders