XXXZ LTD

Company number 06113663

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	(3 pages)
12 Jun 2019	TM01	Termination of appointment of David Mark Chapman as a director on 31 December 2018	(1 page)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2019	AD01	Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Ground Floor Maid Marian Way Nottingham NG1 6BJ on 16 January 2019	(1 page)
29 May 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
18 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
07 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2	(4 pages)
07 Mar 2014	CH04	Secretary's details changed for Stonebell Management Ltd on 1 March 2013	(1 page)
07 Mar 2014	CH01	Director's details changed for Mr David Mark Chapman on 1 March 2013	(2 pages)
28 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
13 Mar 2013	AD01	Registered office address changed from 4 Oxford Street Nottingham NG1 5BH on 13 March 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	AP01	Appointment of Mrs Jane Chapman as a director	(2 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
05 Jan 2012	CERTNM	Company name changed mick & ann's b & b LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution	(3 pages)

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