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XYZ PROPERTIES HOLDINGS LIMITED

Company number 10970851

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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)
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)
21 Mar 2023	SH19	Statement of capital on 21 March 2023 GBP 1.00	View PDF Statement of capital on 21 March 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2023	CAP-SS	Solvency Statement dated 16/03/23	View PDF Solvency Statement dated 16/03/23 - link opens in a new window - 1 page (1 page)
21 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 - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	PSC04	Change of details for Mr David Julian Horwich as a person with significant control on 31 October 2017	View PDF Change of details for Mr David Julian Horwich as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	PSC01	Notification of David Horwich as a person with significant control on 31 October 2017	View PDF Notification of David Horwich as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AAMD	Amended micro company accounts made up to 31 December 2018	View PDF Amended micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	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)
10 Dec 2018	CH01	Director's details changed for Mr John Francis Wilson on 4 December 2018	View PDF Director's details changed for Mr John Francis Wilson on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CH01	Director's details changed for Mr Gareth Morley Charlton Hooper on 4 December 2018	View PDF Director's details changed for Mr Gareth Morley Charlton Hooper on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC04	Change of details for Mr John Francis Wilson as a person with significant control on 4 December 2018	View PDF Change of details for Mr John Francis Wilson as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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