WXYZ2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 28/03/2428 March 2024 | Satisfaction of charge 070653380001 in full |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | ARTICLES OF ASSOCIATION |
| 19/04/1719 April 2017 | ALTER ARTICLES 29/03/2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070653380001 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY GLENN LIPMAN / 18/07/2016 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR COLIN MICHAEL STONE |
| 04/02/144 February 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 3 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS |
| 05/09/125 September 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/09/125 September 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/125 September 2012 | COMPANY NAME CHANGED WXYZ PLC CERTIFICATE ISSUED ON 05/09/12 |
| 05/09/125 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/125 September 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/125 September 2012 | REREG PLC TO PRI; RES02 PASS DATE:21/08/2012 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED SAFESTAY PLC CERTIFICATE ISSUED ON 13/05/11 |
| 13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PAUL MALCOLM DAVIS |
| 23/02/1023 February 2010 | SECRETARY APPOINTED PAUL MALCOLM DAVIS |
| 19/02/1019 February 2010 | CURRSHO FROM 30/11/2010 TO 31/03/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY WARMISHAM |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DR LARRY GLENN LIPMAN |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 03/11/093 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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