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XYZ PROPERTIES LTD

Company number 10848438

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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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1.00	View PDF Statement of capital on 14 March 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 08/03/23	View PDF Solvency Statement dated 08/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	PSC05	Change of details for Xyz Properties Holdings Limited as a person with significant control on 27 January 2022	View PDF Change of details for Xyz Properties Holdings Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Mr John Francis Wilson on 3 September 2020	View PDF Director's details changed for Mr John Francis Wilson on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Gareth Morley Charlton Hooper on 3 September 2020	View PDF Director's details changed for Mr Gareth Morley Charlton Hooper on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Sep 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CH01	Director's details changed for Mr John Francis Wilson on 5 September 2019	View PDF Director's details changed for Mr John Francis Wilson on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	PSC02	Notification of Xyz Properties Holdings Limited as a person with significant control on 25 October 2017	View PDF Notification of Xyz Properties Holdings Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC07	Cessation of John Francis Wilson as a person with significant control on 25 October 2017	View PDF Cessation of John Francis Wilson as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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