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XIHELM LIMITED

Company number 10184001

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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)
11 Jul 2026 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2026 AM23 Notice of move from Administration to Dissolution
19 Dec 2025 AM10 Administrator's progress report
03 Nov 2025 AM16 Notice of order removing administrator from office
30 Oct 2025 AM11 Notice of appointment of a replacement or additional administrator
19 Jun 2025 AM10 Administrator's progress report
28 Apr 2025 AM19 Notice of extension of period of Administration
12 Dec 2024 AM10 Administrator's progress report
16 Aug 2024 AM06 Notice of deemed approval of proposals
26 Jul 2024 AM03 Statement of administrator's proposal
09 Jul 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
10 Jun 2024 AD01 Registered office address changed from Xihelm Ltd, Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 10 June 2024
10 Jun 2024 AM01 Appointment of an administrator
20 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
16 May 2024 PSC09 Withdrawal of a person with significant control statement on 16 May 2024
17 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 17 April 2024
17 Apr 2024 PSC08 Notification of a person with significant control statement
14 Feb 2024 TM01 Termination of appointment of Stephen Peter Hampson as a director on 14 February 2024
12 Feb 2024 PSC08 Notification of a person with significant control statement
27 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 254.2661
11 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 254.2316
11 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 254.173
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022