XYZ2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 08/11/238 November 2023 | Registered office address changed from Flat 1 64 Warren Road Guildford GU1 2HH England to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 2023-11-08 |
| 07/08/237 August 2023 | Director's details changed for Mr Neil Wooldridge on 2023-08-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/05/234 May 2023 | Certificate of change of name |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Registered office address changed from Flat 3 64 Warren Road Guildford GU1 2HH England to Flat 1 64 Warren Road Guildford GU1 2HH on 2022-04-26 |
| 26/04/2226 April 2022 | Notification of Neil Wooldridge as a person with significant control on 2022-02-28 |
| 26/04/2226 April 2022 | Director's details changed for Mr Neil Wooldridge on 2022-03-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 17/06/2017 June 2020 | COMPANY NAME CHANGED A B COOK & COMPANY LTD CERTIFICATE ISSUED ON 17/06/20 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CAREY |
| 16/06/2016 June 2020 | CESSATION OF STUART DAVID BELL AS A PSC |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR SEAN CAREY |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM THE CLUB HOUSE ADDLESTONE MOOR ADDLESTONE KT15 2QH UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | DISS40 (DISS40(SOAD)) |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 19/05/1919 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVID BELL / 01/02/2019 |
| 19/05/1919 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BELL / 01/02/2019 |
| 22/04/1922 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM KINGSBURY CRESTA DRIVE WOODHAM ADDLESTONE SURREY KT15 3SW ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | DISS40 (DISS40(SOAD)) |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 22/04/1822 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/05/1727 May 2017 | APPOINTMENT TERMINATED, SECRETARY STUART BELL |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM FIRST FLOOR SANTON HOUSE 53-55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/06/153 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 30/01/1530 January 2015 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/06/145 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/05/1329 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 3RD FLOOR SAUNDERS HOUSE 52-53 THE MALL EALING LONDON W5 3TA |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/06/1218 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/05/1115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM FIRST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR STUART DAVID BELL |
| 16/09/0816 September 2008 | SECRETARY APPOINTED MR STUART BELL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY THE YELLOW PROPERTY COMPANY LIMITED |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE SHARE SERVICES LIMITED |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 386-388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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