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XUK HOLDCO (NO. 2) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04219982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Dissolved on
- 2020-12-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Xchanging Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PICTUREWOOD LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2020-06-04
- Last Date: 2019-05-21
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XUK HOLDCO (NO. 2) LIMITED Company Description
- XUK HOLDCO (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04219982. Its current trading status is "closed". It was registered 2001-05-21. It was previously called PICTUREWOOD LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at Hill House .
Get XUK HOLDCO (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xuk Holdco (No. 2) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-12-02) - GAZ2
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-20) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-09-02) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-08) - 600
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resolution (2019-07-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-05-31) - SH19
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legacy (2019-05-31) - SH20
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legacy (2019-05-31) - CAP-SS
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resolution (2019-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-03-23) - AA
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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accounts-with-accounts-type-full (2016-06-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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legacy (2015-08-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-26) - SH19
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legacy (2015-08-26) - CAP-SS
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resolution (2015-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-04-04) - MR05
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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accounts-with-accounts-type-full (2012-05-15) - AA
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capital-allotment-shares (2012-11-26) - SH01
keyboard_arrow_right 2011
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legacy (2011-10-17) - MG01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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legacy (2011-09-09) - MG01
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legacy (2011-08-24) - MG01
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resolution (2011-08-12) - RESOLUTIONS
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memorandum-articles (2011-08-12) - MEM/ARTS
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accounts-with-accounts-type-full (2011-06-22) - AA
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-secretary-company-with-name (2010-02-09) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-20) - AA
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legacy (2009-09-30) - 288b
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-05-22) - 363a
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resolution (2009-11-14) - RESOLUTIONS
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memorandum-articles (2009-11-14) - MEM/ARTS
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statement-of-companys-objects (2009-11-14) - CC04
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-01-14) - 353
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-05-27) - 363a
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288a
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-08) - 395
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memorandum-articles (2007-03-21) - MEM/ARTS
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legacy (2007-05-26) - 403a
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-05-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-07-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-14) - 288c
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legacy (2003-05-29) - 363a
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auditors-resignation-company (2003-06-18) - AUD
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legacy (2003-09-17) - 287
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-09-24) - 353
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legacy (2003-09-24) - 288c
keyboard_arrow_right 2002
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resolution (2002-04-16) - RESOLUTIONS
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resolution (2002-10-23) - RESOLUTIONS
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legacy (2002-07-22) - 363a
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-05-22) - 363a
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legacy (2002-04-16) - 225
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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certificate-change-of-name-company (2001-06-15) - CERTNM
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legacy (2001-10-26) - 287
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incorporation-company (2001-05-21) - NEWINC
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legacy (2001-06-19) - 287