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XIV ESTATE AGENCY LIMITED

Company number 11471690

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2021 PSC08 Notification of a person with significant control statement
12 Feb 2021 TM01 Termination of appointment of Clare Louise Thomas as a director on 28 January 2021
12 Feb 2021 PSC07 Cessation of Clare Louise Thomas as a person with significant control on 28 January 2021
26 Oct 2020 TM01 Termination of appointment of Colton Brett Kelly as a director on 31 August 2020
24 Aug 2020 AD01 Registered office address changed from Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT Wales to Sunnybank Duffryn Lane St. Nicholas Cardiff CF5 6TA on 24 August 2020
11 Aug 2020 AD01 Registered office address changed from 2nd Floor, 1 Station Street Porth CF39 9NR Wales to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 11 August 2020
01 Aug 2020 TM01 Termination of appointment of Lucy Bulley as a director on 30 July 2020
11 May 2020 CH01 Director's details changed for Mrs Clare Louise O'halloran on 11 May 2020
11 May 2020 PSC04 Change of details for Mrs Clare Louise O'halloran as a person with significant control on 11 May 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
25 Feb 2020 TM01 Termination of appointment of Megan Elizabeth Griffiths as a director on 21 February 2020
04 Dec 2019 CH01 Director's details changed for Mrs Clare Louise O'halloran on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Mrs Clare Louise O'halloran on 4 December 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
30 Jul 2019 AD01 Registered office address changed from 2nd Floor 1 1 Station Street Porth CF39 9NR Wales to 2nd Floor, 1 Station Street Porth CF39 9NR on 30 July 2019
25 Jul 2019 AD01 Registered office address changed from Charterhouse 2 Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom to 2nd Floor 1 1 Station Street Porth CF39 9NR on 25 July 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
17 May 2019 AP01 Appointment of Miss Lucy Bulley as a director on 6 May 2019
17 May 2019 AP01 Appointment of Mr Colton Brett Kelly as a director on 6 May 2019
17 May 2019 AP01 Appointment of Miss Megan Elizabeth Griffiths as a director on 6 May 2019
17 May 2019 TM01 Termination of appointment of Gareth Jones as a director on 6 May 2019
19 Feb 2019 AD01 Registered office address changed from Charterhouse 11 Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom to Charterhouse 2 Fortran Road St. Mellons Cardiff CF3 0LT on 19 February 2019
18 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-18
  • GBP 100