THAXEN DEVELOPMENTS LIMITED

Company number 09532323 ·

Liquidation

24 filings

Date Filing
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM UNIT 4 BAIRD HOUSE DUDLEY INNOVATION CENTRE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YA ENGLAND View document
4 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Oct 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Oct 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LOKI HINTON-BOWEN View document
19 Jul 2018 CESSATION OF LOKI HINTON-BOWEN AS A PSC View document
19 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL OADLEY View document
19 Jul 2018 DIRECTOR APPOINTED MR PAUL OADLEY View document
2 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
30 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOKI HINTON-BOWEN View document
30 May 2018 CESSATION OF LUCY ALEXANDRA CAMILLA HURST AS A PSC View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY HURST View document
30 May 2018 DIRECTOR APPOINTED MR LOKI HINTON-BOWEN View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
27 May 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
1 Jun 2016 30/04/16 TOTAL EXEMPTION FULL View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
14 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 210D BALLARDS LANE, LONDON, N3 2NA, ENGLAND View document
9 Apr 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, CORNWALL BUILDINGS 45 NEWHALL STREET, BIRMINGHAM, B3 3QR, UNITED KINGDOM View document
8 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document