Advanced company searchLink opens in new window

HUXLEY ASSOCIATES BANKING & FINANCE LIMITED

Company number 05151722

Filter by category

Filter by category


Confirmation statement filters

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
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
  • LRESSP ‐ Special resolution to wind up on 2016-08-23
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
  • GBP 201
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
  • GBP 201
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11
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
  • GBP 201
25 Nov 2013 CAP-SS Solvency statement dated 14/11/13
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 14/11/2013
03 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders