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BEXTER LIMITED

Company number 05873952

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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)
05 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 11 February 2021
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 27 November 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 27 November 2019
07 Jan 2019 AD01 Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 7 January 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-28
18 Dec 2018 MR04 Satisfaction of charge 4 in full
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 MR04 Satisfaction of charge 3 in full
13 Dec 2018 MR04 Satisfaction of charge 5 in full
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
11 Jun 2018 PSC07 Cessation of Parshotam Singh Dhillon as a person with significant control on 29 May 2018
11 Jun 2018 PSC07 Cessation of Gurjeet Kaur Dhillon as a person with significant control on 29 May 2018
11 Jun 2018 TM01 Termination of appointment of Parshotam Singh Dhillon as a director on 29 May 2018
11 Jun 2018 TM01 Termination of appointment of Gurjeet Kaur Dhillon as a director on 29 May 2018
31 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
15 Aug 2017 AD01 Registered office address changed from 34 Queensbury Station Parade Queensbury Station Parade Edgware HA8 5NN England to 34 Queensbury Station Parade Edgware HA8 5NN on 15 August 2017
15 Aug 2017 PSC04 Change of details for Miss Prianka Cng Dhillon as a person with significant control on 6 April 2016
15 Aug 2017 PSC04 Change of details for Mrs Gurpreet Kaur Dhillon as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
08 Aug 2017 PSC01 Notification of Prianka Cng Dhillon as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Gurpreet Kaur Dhillon as a person with significant control on 6 April 2016