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XYZ 2021 LTD

Company number 06131596

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2021 CERTNM Company name changed penguin marine LTD\certificate issued on 14/10/21
  • RES15 ‐ Change company name resolution on 2021-09-01
14 Oct 2021 CONNOT Change of name notice
13 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 16 June 2021
23 Jul 2020 AD01 Registered office address changed from Unit 3 Furniss Way Station Road Hayling Island Hampshire PO11 0ED to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 July 2020
26 Jun 2020 600 Appointment of a voluntary liquidator
26 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-17
25 Jun 2020 LIQ01 Declaration of solvency
12 May 2020 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
21 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
30 Jan 2014 AA Total exemption full accounts made up to 31 May 2013