XICATO EUROPE LIMITED filing history - Find and update company information

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XICATO EUROPE LIMITED

Company number 06480936

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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)
18 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 10 days.
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 15 pages (15 pages)
01 Jun 2023	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 August 2022	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	PSC04	Change of details for Mr Andre Amin Hakkak as a person with significant control on 11 November 2020	View PDF Change of details for Mr Andre Amin Hakkak as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 7 September 2022	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mr Amir Zoufonoun on 1 January 2021	View PDF Director's details changed for Mr Amir Zoufonoun on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 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)
05 May 2021	TM01	Termination of appointment of David Spektor as a director on 9 April 2021	View PDF Termination of appointment of David Spektor as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Gerard Harbers as a director on 5 April 2021	View PDF Termination of appointment of Gerard Harbers as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of David Spektor as a secretary on 9 April 2021	View PDF Termination of appointment of David Spektor as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC09	Withdrawal of a person with significant control statement on 13 May 2020	View PDF Withdrawal of a person with significant control statement on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages)
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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