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HUXLEYS IN THE COTSWOLDS LTD

Company number 08134208

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2013 DS01 Application to strike the company off the register
17 Aug 2012 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
15 Aug 2012 AP01 Appointment of Andre Max Elshout as a director on 7 August 2012
15 Aug 2012 AP01 Appointment of Steven Earl Joynes as a director on 7 August 2012
09 Aug 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 7 August 2012
09 Aug 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 7 August 2012
09 Aug 2012 TM01 Termination of appointment of Michael James Ward as a director on 7 August 2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 100
09 Aug 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 August 2012
10 Jul 2012 CERTNM Company name changed huxleys (chipping campden) LIMITED\certificate issued on 10/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-10
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)