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TEXART UK LTD

Company number 01684262

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 GBP 1.00	View PDF Statement of capital on 24 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2021	CAP-SS	Solvency Statement dated 19/08/21	View PDF Solvency Statement dated 19/08/21 - link opens in a new window - 1 page (1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages)
02 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 140 pages (140 pages)
01 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	View PDF Audit exemption subsidiary accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/19 - link opens in a new window - 140 pages (140 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the register on 06/09/2020.	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/19 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the register on 06/09/2020. - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AP01	Appointment of Mr Ralf Kessler as a director on 3 June 2019	View PDF Appointment of Mr Ralf Kessler as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Erich Gieselmann as a director on 1 May 2019	View PDF Termination of appointment of Erich Gieselmann as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 November 2018	View PDF Audit exemption subsidiary accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/18 - link opens in a new window - 144 pages (144 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/18 - link opens in a new window - 1 page (1 page)
10 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/18 - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 November 2017	View PDF Audit exemption subsidiary accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)

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