Companies House does not verify the accuracy of the information filed

TEXTILIANA LIMITED

Company number 00585251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 13 November 2024	View PDF Liquidators' statement of receipts and payments to 13 November 2024 - link opens in a new window - 12 pages (12 pages)
30 Apr 2024	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 13 November 2023	View PDF Liquidators' statement of receipts and payments to 13 November 2023 - link opens in a new window - 12 pages (12 pages)
30 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14 - link opens in a new window - 1 page (1 page)
29 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 November 2022	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 November 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 May 2022	AD01	Registered office address changed from Unit G 1 Braintree Road Ruislip Middlesex HA4 0EJ to 167-169 Great Portland Street London W1W 5PF on 30 May 2022	View PDF Registered office address changed from Unit G 1 Braintree Road Ruislip Middlesex HA4 0EJ to 167-169 Great Portland Street London W1W 5PF on 30 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Umit Nacaroglu as a director on 13 April 2022	View PDF Termination of appointment of Umit Nacaroglu as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

TEXTILIANA LIMITED

Filter by category