HAXTED LIMITED

Company number 07332940

Date	Type	Description	View / Download
28 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
24 Apr 2015	AD01	Registered office address changed from 28 Horsa Road Bournemouth BH6 3AL to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 24 April 2015	(2 pages)
23 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(1 page)
23 Apr 2015	4.70	Declaration of solvency	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10	(3 pages)
08 Aug 2014	AD02	Register inspection address has been changed from 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to 28 Horsa Road Bournemouth BH6 3AL	(1 page)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	(1 page)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2011	AD02	Register inspection address has been changed	(1 page)
13 Aug 2010	AP04	Appointment of Ca Solutions Ltd as a secretary	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Simon Bayliss as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
12 Aug 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 12 August 2010	(1 page)
02 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)