- Company Overview for TEXTRON ACQUISITION LIMITED (03443385)
- Filing history for TEXTRON ACQUISITION LIMITED (03443385)
- People for TEXTRON ACQUISITION LIMITED (03443385)
- More for TEXTRON ACQUISITION LIMITED (03443385)
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) |
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19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2018 | DS01 | Application to strike the company off the register | |
25 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Oct 2018 | CS01 | Confirmation statement made on 21 October 2018 with updates | |
13 Sep 2018 | SH20 | Statement by Directors | |
13 Sep 2018 | SH19 |
Statement of capital on 13 September 2018
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13 Sep 2018 | CAP-SS | Solvency Statement dated 13/09/18 | |
13 Sep 2018 | RESOLUTIONS |
Resolutions
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08 Feb 2018 | AP03 | Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018 | |
08 Feb 2018 | TM02 | Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018 | |
03 Jan 2018 | SH08 | Change of share class name or designation | |
11 Dec 2017 | SH10 | Particulars of variation of rights attached to shares | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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05 Dec 2017 | SH20 | Statement by Directors | |
05 Dec 2017 | SH19 |
Statement of capital on 5 December 2017
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05 Dec 2017 | CAP-SS | Solvency Statement dated 04/12/17 | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Oct 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
24 Oct 2017 | PSC05 | Change of details for Textron Atlantic Inc. as a person with significant control on 18 October 2017 | |
13 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
24 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
27 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 |