- Company Overview for HUXLEY ASSOCIATES BANKING & FINANCE LIMITED (05151722)
- Filing history for HUXLEY ASSOCIATES BANKING & FINANCE LIMITED (05151722)
- People for HUXLEY ASSOCIATES BANKING & FINANCE LIMITED (05151722)
- Insolvency for HUXLEY ASSOCIATES BANKING & FINANCE LIMITED (05151722)
- More for HUXLEY ASSOCIATES BANKING & FINANCE LIMITED (05151722)
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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24 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
13 Oct 2016 | AD02 | Register inspection address has been changed to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DX | |
09 Sep 2016 | AD01 | Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 9 September 2016 | |
06 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2016 | RESOLUTIONS |
Resolutions
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06 Sep 2016 | 4.70 | Declaration of solvency | |
22 Aug 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
13 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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26 May 2015 | AA | Full accounts made up to 30 November 2014 | |
27 Oct 2014 | CH02 | Director's details changed for Cavendish Directors Limited on 27 October 2014 | |
27 Oct 2014 | CH04 | Secretary's details changed for Cavendish Directors Limited on 27 October 2014 | |
27 Oct 2014 | AD01 | Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014 | |
14 Oct 2014 | CH01 | Director's details changed for Sarah Anderson on 13 October 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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11 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
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04 Apr 2014 | AA | Full accounts made up to 1 December 2013 | |
05 Dec 2013 | CH01 | Director's details changed for Sarah Anderson on 2 December 2013 | |
25 Nov 2013 | SH19 |
Statement of capital on 25 November 2013
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25 Nov 2013 | CAP-SS | Solvency statement dated 14/11/13 | |
25 Nov 2013 | RESOLUTIONS |
Resolutions
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03 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders |