XYZ2 LIMITED

04203279
12 ROMANS WAY PYRFORD WOKING GU22 8TP

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Dissolved Compulsory 1 Buy now
17 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2024 accounts Annual Accounts 3 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2023 officers Change of particulars for director (Mr Neil Wooldridge) 2 Buy now
04 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Apr 2023 accounts Annual Accounts 3 Buy now
13 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for director (Mr Neil Wooldridge) 2 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 accounts Annual Accounts 3 Buy now
26 Apr 2022 officers Appointment of director (Mr Neil Wooldridge) 2 Buy now
26 Apr 2022 officers Termination of appointment of director (Sean Carey) 1 Buy now
26 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 resolution Resolution 3 Buy now
16 Jun 2020 officers Appointment of director (Mr Sean Carey) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Stuart David Bell) 1 Buy now
16 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 accounts Annual Accounts 2 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
19 May 2019 officers Change of particulars for director (Mr Stuart David Bell) 2 Buy now
19 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2019 accounts Annual Accounts 2 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2018 accounts Annual Accounts 2 Buy now
27 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2017 officers Termination of appointment of secretary (Stuart David Bell) 1 Buy now
26 Apr 2017 accounts Annual Accounts 2 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
28 Apr 2016 accounts Annual Accounts 2 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 accounts Annual Accounts 2 Buy now
30 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 2 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 accounts Annual Accounts 2 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 accounts Annual Accounts 2 Buy now
15 May 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 2 Buy now
12 Jul 2010 annual-return Annual Return 4 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 accounts Annual Accounts 2 Buy now
14 Jul 2009 annual-return Return made up to 20/04/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 8 Buy now
27 Oct 2008 officers Director appointed mr stuart david bell 1 Buy now
16 Sep 2008 annual-return Return made up to 20/04/08; full list of members 3 Buy now
16 Sep 2008 officers Secretary appointed mr stuart bell 1 Buy now
15 Sep 2008 officers Appointment terminated director nominee share services LIMITED 1 Buy now
15 Sep 2008 officers Appointment terminated secretary the yellow property company LIMITED 1 Buy now
12 Mar 2008 accounts Annual Accounts 8 Buy now
04 Sep 2007 annual-return Return made up to 20/04/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 8 Buy now
31 Aug 2006 annual-return Return made up to 20/04/06; full list of members 6 Buy now
06 Jun 2006 accounts Annual Accounts 8 Buy now
13 Jun 2005 annual-return Return made up to 20/04/05; full list of members 6 Buy now
02 Mar 2005 accounts Annual Accounts 8 Buy now
20 May 2004 annual-return Return made up to 20/04/04; full list of members 6 Buy now
01 Mar 2004 accounts Annual Accounts 8 Buy now
17 May 2003 annual-return Return made up to 20/04/03; full list of members 6 Buy now
25 Feb 2003 accounts Annual Accounts 8 Buy now
02 May 2002 annual-return Return made up to 20/04/02; full list of members 6 Buy now
07 Sep 2001 officers Secretary resigned 1 Buy now
07 Sep 2001 officers Director resigned 1 Buy now
21 May 2001 address Registered office changed on 21/05/01 from: 386-388 palatine road northenden manchester M22 4FZ 1 Buy now
21 May 2001 officers New secretary appointed 2 Buy now
21 May 2001 officers New director appointed 2 Buy now
20 Apr 2001 incorporation Incorporation Company 11 Buy now