Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-20
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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2024 |
LIQ02 |
Statement of affairs
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06 Aug 2024 |
AD01 |
Registered office address changed from Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 6 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 63 Bawtry Road Bramley Rotherham S66 2TN England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Wai Kin Yam as a director on 6 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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29 Dec 2023 |
AD01 |
Registered office address changed from 10a Burrell Way Thetford Norfolk IP24 3RW United Kingdom to 63 Bawtry Road Bramley Rotherham S66 2TN on 29 December 2023
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Peter England as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr. Kay Wyrwich as a director on 13 February 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Lucie Roy as a director on 31 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Li Jiang China as a person with significant control on 8 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Roger Maxwell Richmond-Smith as a person with significant control on 20 April 2022
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12 Dec 2022 |
PSC02 |
Notification of Carrier Global Corporation as a person with significant control on 1 December 2018
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12 Dec 2022 |
PSC01 |
Notification of Li Jiang China as a person with significant control on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Wai Kin Yam as a director on 8 December 2022
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12 Dec 2022 |
AP03 |
Appointment of Wai Kin Yam as a secretary on 8 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Roger Maxwell Richmond-Smith as a secretary on 20 April 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Roger Maxwell Richmond-Smith as a director on 20 April 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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