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TREXTON LIMITED

Company number 08586058

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 DS01 Application to strike the company off the register
02 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
02 Aug 2017 PSC01 Notification of Raffaele Carella as a person with significant control on 6 April 2016
19 May 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2017 TM01 Termination of appointment of Emily Peckham as a director on 17 March 2017
23 Mar 2017 AP01 Appointment of Mr Adam Michael Schofield as a director on 17 March 2017
20 Dec 2016 AD01 Registered office address changed from Third Floor Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 20 December 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 AD03 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
06 Jul 2015 AD02 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
03 Jul 2015 CH01 Director's details changed for Miss Emily Peckham on 3 July 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 TM01 Termination of appointment of Joanne Charlotte Brown as a director on 28 November 2014
12 Dec 2014 AP01 Appointment of Miss Emily Peckham as a director on 28 November 2014
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
22 Oct 2013 CERTNM Company name changed newteck digital holding LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
26 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26