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COLSON X-CEL HOLDINGS LIMITED

Company number 11838178

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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)
19 Aug 2024 AD01 Registered office address changed from X-Cel Superturn (Gb) Ltd Brindley Way Catcliffe Rotherham South Yorkshire S60 5FS United Kingdom to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 19 August 2024
19 Aug 2024 LIQ01 Declaration of solvency
19 Aug 2024 600 Appointment of a voluntary liquidator
19 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-13
10 Jul 2024 MR04 Satisfaction of charge 118381780001 in full
18 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
06 Jan 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
12 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
07 May 2021 AA Total exemption full accounts made up to 28 February 2020
07 May 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with updates
24 Mar 2020 MR01 Registration of charge 118381780001, created on 23 March 2020
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 2,002,000
20 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-20
  • GBP 1