HAXTED LIMITED
Company number 07332940 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM · 28 HORSA ROAD · BOURNEMOUTH · BH6 3AL | View document |
| 23 Apr 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Apr 2015 | DECLARATION OF SOLVENCY | View document |
| 23 Apr 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | SAIL ADDRESS CHANGED FROM: · 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD · SURBITON · SURREY · KT6 4QH · UNITED KINGDOM | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Aug 2010 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED MR SIMON BAYLISS | View document |
| 2 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |