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XXXXXX LIMITED

Company number 12363196

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2021 AA Micro company accounts made up to 31 December 2020
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 CS01 Confirmation statement made on 12 December 2020 with updates
18 May 2021 AP01 Appointment of Mr Shaun Michael Austin as a director on 18 May 2021
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2020 PSC08 Notification of a person with significant control statement
02 Nov 2020 PSC07 Cessation of Shaun Micheal Nixon as a person with significant control on 1 November 2020
02 Nov 2020 TM02 Termination of appointment of Lee Sheen Tang as a secretary on 2 November 2020
02 Nov 2020 TM01 Termination of appointment of Shaun Micheal Nixon as a director on 2 November 2020
02 Nov 2020 PSC07 Cessation of Lee Sheen Tang as a person with significant control on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Lee Sheen Tang as a director on 1 November 2020
05 Feb 2020 PSC04 Change of details for Mr Shaun Micheal Nixon as a person with significant control on 31 January 2020
05 Feb 2020 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to Apt 11 Caxton Street London SW1H 0AQ on 5 February 2020
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 2