Companies House does not verify the accuracy of the information filed

Advanced company search

44XX LTD

Company number 02643764

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
16 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
09 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 110 - link opens in a new window - 7 pages (7 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalised sum of £10.00 16/03/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalised sum of £10.00 16/03/2018 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 16 pages (16 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 18/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redesignated 18/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AP01	Appointment of Miss Mika Christina Lord as a director on 18 March 2015	View PDF Appointment of Miss Mika Christina Lord as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Miss Chesca Lucia Lord as a director on 18 March 2015	View PDF Appointment of Miss Chesca Lucia Lord as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from Sydenham Road Holbeck Leeds West Yorkshire LS11 9RU to Intake Grange Thorner Leeds West Yorkshire LS14 3DN on 15 December 2014	View PDF Registered office address changed from Sydenham Road Holbeck Leeds West Yorkshire LS11 9RU to Intake Grange Thorner Leeds West Yorkshire LS14 3DN on 15 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?