Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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13 Oct 2023 |
AD01 |
Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 13 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 9 October 2023
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09 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-03
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09 Oct 2023 |
LIQ02 |
Statement of affairs
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21 May 2023 |
PSC05 |
Change of details for Xke Shilton Limited as a person with significant control on 8 May 2023
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08 May 2023 |
AD01 |
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
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30 Jan 2023 |
CERTNM |
Company name changed xke holdings LTD\certificate issued on 30/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-28
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Neil Edward Smith as a director on 25 December 2021
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20 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Stephen Westhorpe as a director on 20 September 2021
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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06 Sep 2019 |
PSC07 |
Cessation of David Woods as a person with significant control on 3 September 2019
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06 Sep 2019 |
PSC07 |
Cessation of Andrew Michael Townsend as a person with significant control on 3 September 2019
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06 Sep 2019 |
PSC02 |
Notification of Xke Shilton Limited as a person with significant control on 3 September 2019
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06 Sep 2019 |
PSC07 |
Cessation of Stephen Arthur Clarke as a person with significant control on 3 September 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr David Edward Beale as a director on 3 September 2019
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