TEXTURE SUBSIDIARY 1 LIMITED

Company number 07004228

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Agnar Sverrisson as a director on 20 March 2020	(1 page)
03 Feb 2021	PSC07	Cessation of Agnar Sverrisson as a person with significant control on 20 March 2020	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
20 May 2020	AD01	Registered office address changed from 140 Fetter Lane London EC4A 1BT to C/O Bevan Kidwell Llo 113-117 Farringdon Road London EC1R 3BX on 20 May 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-10	(3 pages)
11 Jun 2019	CONNOT	Change of name notice	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
22 Sep 2016	TM02	Termination of appointment of Xavier Michel Jean Rousset as a secretary on 8 July 2016	(1 page)
22 Sep 2016	AD02	Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX	(1 page)
27 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(12 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Jun 2015	TM01	Termination of appointment of Xavier Michel Jean Rousset as a director on 15 May 2015	(1 page)
20 May 2015	AP03	Appointment of Mr Xavier Michel Jean Rousset as a secretary on 15 May 2015	(2 pages)