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PAXBOURNE TEXTILE AGENCY LIMITED

Company number 04204978

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
04 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • EUR 2
04 May 2012 CH01 Director's details changed for Mr Alan Ronald Oliver Cable on 24 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 SH15 Reduction of capital following redenomination. Statement of capital on 1 December 2011
  • EUR 2
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue bearer share warrants 28/09/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2011 SH14 Redenomination of shares. Statement of capital 29 July 2011
  • EUR 2.218524
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
15 Sep 2011 TM01 Termination of appointment of William Anthony Norman Potterton as a director on 12 August 2011
15 Sep 2011 TM01 Termination of appointment of Jaya Services Limited as a director on 12 August 2011
15 Sep 2011 AP01 Appointment of Mr. Alan Ronald Oliver Cable as a director on 12 August 2011
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr William Anthony Norman Potterton on 24 April 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 AP01 Appointment of Mr. William Anthony Norman Potterton as a director
28 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
27 Apr 2010 CH02 Director's details changed for Jaya Services Limited on 24 April 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 24/04/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Jun 2008 363a Return made up to 24/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007