CX HOLDCO LIMITED

Company number 10212227

Date	Type	Description	View / Download
15 Sep 2023	600	Appointment of a voluntary liquidator
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	(2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021	(2 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03	(4 pages)
12 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
12 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 Apr 2021	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 1 City Square Leeds LS1 2AL on 10 April 2021	(2 pages)
19 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
17 Sep 2020	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 15 September 2020	(1 page)
17 Sep 2020	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2020	(2 pages)
13 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
31 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 31 July 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
19 Mar 2019	TM01	Termination of appointment of Liam Stuart Goddard as a director on 18 December 2018	(1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
27 Dec 2018	AD01	Registered office address changed from 5th Floor 105 Piccadilly London W1J 7NJ to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 27 December 2018	(1 page)
27 Dec 2018	AP04	Appointment of Sanne Group (Uk) Limited as a secretary on 14 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Adrian Leslie Jeffery as a director on 14 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mr Ian Stephen Venter as a director on 14 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Martin Nicholas Calderbank as a director on 14 December 2018	(1 page)

• 1
• 2

Next