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XYZ NEWCO LIMITED

Company number 04681882

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
19 Aug 2010 MISC Section 519
30 Jun 2010 AUD Auditor's resignation
17 Jun 2010 TM02 Termination of appointment of Stephen Macquarrie as a secretary
17 Jun 2010 TM01 Termination of appointment of Iain Cockburn as a director
16 Jun 2010 AD01 Registered office address changed from West Terrace Esh Winning Durham City County Durham DH7 9PT on 16 June 2010
16 Jun 2010 TM02 Termination of appointment of Stephen Macquarrie as a secretary
16 Jun 2010 TM01 Termination of appointment of Iain Cockburn as a director
15 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1,000
15 Apr 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010
03 Mar 2010 AA Full accounts made up to 31 May 2009
09 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009
28 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Mar 2009 353 Location of register of members
09 Mar 2009 AA Full accounts made up to 31 May 2008
23 Feb 2009 288a Secretary appointed mr stephen nigel macquarrie
23 Feb 2009 288b Appointment Terminated Secretary lloyd lemmon
22 Jan 2009 288b Appointment Terminated Director gordon banham
22 Jan 2009 288b Appointment Terminated Secretary stephen macquarrie
22 Jan 2009 288a Director appointed wolfgang beer
22 Jan 2009 288a Director appointed thomas eugen duve
22 Jan 2009 288a Secretary appointed lloyd john lemmon
10 Jan 2009 CERTNM Company name changed hargreaves coal combustion products LIMITED\certificate issued on 12/01/09