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XYZ INVESTMENTS HOLDINGS LIMITED

Company number 10971044

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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 Apr 2024	AD01	Registered office address changed from Unit 6 the Courtyard 2 Finney Lane Heald Green Cheshire SK8 3GZ to Ninth Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 12 April 2024	View PDF Registered office address changed from Unit 6 the Courtyard 2 Finney Lane Heald Green Cheshire SK8 3GZ to Ninth Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-27 - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of David Horwich as a person with significant control on 20 July 2023	View PDF Cessation of David Horwich as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
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 Horwich as a person with significant control on 31 October 2017	View PDF Change of details for Mr David 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)
13 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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XYZ INVESTMENTS HOLDINGS LIMITED

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