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HUXLEY PARTNERSHIP LIMITED

Company number 07981265

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2017 DS01 Application to strike the company off the register
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 SH08 Change of share class name or designation
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
14 Mar 2014 CH01 Director's details changed for Mrs Rebecca Louise King on 30 October 2013
06 Jan 2014 AD01 Registered office address changed from Flat 8 Torrington Court 40 Torrington Park London N12 9TS England on 6 January 2014
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
27 Jul 2012 AP01 Appointment of Mrs Rebecca Louise King as a director
27 Jul 2012 CERTNM Company name changed rexvale consultants LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-26
  • NM01 ‐ Change of name by resolution
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 2
26 Jul 2012 AD01 Registered office address changed from Hoxton 4 Mount Road Cranleigh Surrey GU6 7LT United Kingdom on 26 July 2012
20 Jul 2012 AP01 Appointment of Mr Scott James King as a director
20 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 July 2012
20 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)