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TEXBAY CONSULTING LIMITED

Company number 08517129

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Mar 2018 TM01 Termination of appointment of Barbara Kahan as a director on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 9 Limes Road Beckenham Kent BR3 6NS on 26 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
26 Mar 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 26 March 2018
26 Mar 2018 PSC01 Notification of Keith Michael Strudley as a person with significant control on 26 March 2018
26 Mar 2018 AP01 Appointment of Mr Keith Michael Strudley as a director on 26 March 2018
08 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
09 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
07 May 2013 NEWINC Incorporation