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XLGH LIMITED

Company number 10334308

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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)
27 Mar 2023 COCOMP Order of court to wind up
24 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 MR05 All of the property or undertaking has been released from charge 103343080003
05 Aug 2021 TM01 Termination of appointment of Alistair Fazekas as a director on 31 July 2021
04 Aug 2021 TM01 Termination of appointment of Jeffrey Victor Smith as a director on 31 July 2021
04 Aug 2021 TM01 Termination of appointment of Colin Michael Bateson as a director on 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
30 Mar 2021 MR04 Satisfaction of charge 103343080002 in full
29 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Bruce Thomas Walker as a director on 23 October 2020
13 Oct 2020 TM02 Termination of appointment of Steven Hampson as a secretary on 26 June 2020
09 Oct 2020 TM01 Termination of appointment of Elaine Thorne as a director on 6 October 2020
09 Oct 2020 TM01 Termination of appointment of Steven Thorne as a director on 6 October 2020
09 Sep 2020 CS01 Confirmation statement made on 5 June 2020 with updates
09 Apr 2020 MR04 Satisfaction of charge 103343080001 in full
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Lender / share charges / company business 25/09/2019
10 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
18 Sep 2019 TM01 Termination of appointment of Keith John Norris as a director on 17 September 2019
10 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 05/06/2019
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 05/06/2018
25 Jul 2019 AP01 Appointment of Mr Alistair Fazekas as a director on 22 May 2018
21 Jul 2019 CS01 05/06/19 Statement of Capital gbp 101.1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2019
04 Mar 2019 MR01 Registration of charge 103343080003, created on 4 March 2019
29 Jan 2019 SH08 Change of share class name or designation