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KAUTEX TEXTRON (UK) LIMITED

Company number 02237833

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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 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
14 Mar 2024 SH19 Statement of capital on 14 March 2024
  • GBP 1
14 Mar 2024 SH20 Statement by Directors
14 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing the capital redemption reserve 14/03/2024
14 Mar 2024 CAP-SS Solvency Statement dated 14/03/24
21 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
13 Jun 2023 TM01 Termination of appointment of John Michael Ingham as a director on 21 April 2023
23 Mar 2023 AD01 Registered office address changed from Headlands Road Liversedge West Yorkshire WF15 6QA to 23 Bedford Row London WC1R 4EB on 23 March 2023
05 Jan 2023 SH02 Statement of capital on 21 December 2022
  • GBP 4,909,974
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 1
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
04 Feb 2020 AP03 Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020
03 Feb 2020 TM02 Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018