XY HOLDINGS LIMITED

Company number 11104617

Date	Type	Description	View / Download
21 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
16 Dec 2023	LIQ10	Removal of liquidator by court order	(10 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2023	AD01	Registered office address changed from Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023	(2 pages)
13 Aug 2019	AD01	Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 13 August 2019	(2 pages)
12 Aug 2019	LIQ02	Statement of affairs	(8 pages)
12 Aug 2019	600	Appointment of a voluntary liquidator	(4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22	(1 page)
18 Jun 2019	PSC04	Change of details for Mr Matthew Anthony Ralph as a person with significant control on 1 January 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Sarah Louise Ford as a director on 1 May 2019	(1 page)
24 Apr 2019	AD01	Registered office address changed from The Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ England to 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 24 April 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
22 Jan 2019	PSC07	Cessation of Christopher Kenneth Watkins as a person with significant control on 1 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Christopher Kenneth Watkins as a director on 1 January 2019	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 11/05/2018	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Historic share transfer of shares 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Jan 2018	PSC04	Change of details for Mr Christopher Kenneth Watkins as a person with significant control on 19 December 2017	(2 pages)
18 Jan 2018	AD01	Registered office address changed from 78 Herberton Road Southbourne Dorset BH6 5HZ United Kingdom to The Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ on 18 January 2018	(1 page)
18 Jan 2018	PSC01	Notification of Matthew Anthony Ralph as a person with significant control on 19 December 2017	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 200	(3 pages)
08 Jan 2018	AP01	Appointment of Ms Sarah Louise Ford as a director on 22 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Matthew Anthony Ralph as a director on 22 December 2017	(2 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-11 GBP 55	(10 pages)