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TEXBAY TRADING LIMITED

Company number 08033478

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
01 Aug 2017 PSC01 Notification of Erhan Muradov as a person with significant control on 1 December 2016
01 Aug 2017 PSC07 Cessation of Adem Uzun as a person with significant control on 30 November 2016
01 Aug 2017 AP01 Appointment of Mr Erhan Muradov as a director on 1 December 2016
01 Aug 2017 TM01 Termination of appointment of Adem Uzun as a director on 30 November 2016
25 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Adem Uzun as a director
31 Jul 2012 AD01 Registered office address changed from 310 High Road Wood Green London N22 8JR on 31 July 2012
12 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
10 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)