Companies House does not verify the accuracy of the information filed

Advanced company search

HUXLEY ASSOCIATES LIMITED

Company number 03093651

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 22 August 2017	View PDF Liquidators' statement of receipts and payments to 22 August 2017 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
14 Oct 2016	AD02	Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5DX	View PDF Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5DX - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AD01	Registered office address changed from 1 st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 9 September 2016	View PDF Registered office address changed from 1 st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23 - link opens in a new window - 1 page (1 page)
06 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 232	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 232 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 232	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 232 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 16 pages (16 pages)
27 Oct 2014	CH02	Director's details changed for Cavendish Directors Limited on 27 October 2014	View PDF Director's details changed for Cavendish Directors Limited on 27 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	CH04	Secretary's details changed for Cavendish Directors Limited on 27 October 2014	View PDF Secretary's details changed for Cavendish Directors Limited on 27 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AD01	Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1 St Floor 75 King William Street London EC4N 7BE on 27 October 2014	View PDF Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1 St Floor 75 King William Street London EC4N 7BE on 27 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	CH01	Director's details changed for Sarah Anderson on 13 October 2014	View PDF Director's details changed for Sarah Anderson on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 232	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 232 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AA	Full accounts made up to 1 December 2013	View PDF Full accounts made up to 1 December 2013 - link opens in a new window - 17 pages (17 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2013	CH01	Director's details changed for Sarah Anderson on 2 December 2013	View PDF Director's details changed for Sarah Anderson on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	View PDF Annual return made up to 22 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AA	Full accounts made up to 25 November 2012	View PDF Full accounts made up to 25 November 2012 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?