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HUXLEY LIMITED

Company number 02885975

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
24 Sep 2015 AD01 Registered office address changed from Crown Chambers, Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AP01 Appointment of Mr. Laurens Christina Peter Theo Reumkens as a director on 1 January 2015
25 Mar 2015 TM01 Termination of appointment of Joey Yvan Thedoor Peter Reumkens as a director on 1 January 2015
28 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AP01 Appointment of Mr. Joey Yvan Thedoor Peter Reumkens as a director
26 Mar 2014 TM02 Termination of appointment of Leon Breit as a secretary
26 Mar 2014 TM01 Termination of appointment of Leonard Breit as a director
29 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr. Breit Leonard Antonius Hubertus on 5 July 2012
16 Jan 2013 CH03 Secretary's details changed for Leon Ah Breit on 5 July 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 TM02 Termination of appointment of Theadora Vrosch as a secretary
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010