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STUART THEXTON LIMITED

Company number 05495991

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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)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ10 Removal of liquidator by court order
09 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 8 December 2018
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
19 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2017 AD01 Registered office address changed from 19-21 Exchange Arcade Nottingham NG1 2DD to Church House 13-15 Regent Street Nottingham NG1 5BS on 6 January 2017
03 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016 4.20 Statement of affairs with form 4.19
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
26 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
01 May 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2011 CH01 Director's details changed for Mr Stuart John Thexton on 31 March 2011