THEXTON CONSULTING LTD

Company Documents

DateDescription
12/12/2412 December 2024 Final Gazette dissolved following liquidation

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12/12/2412 December 2024 Final Gazette dissolved following liquidation

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11/05/2411 May 2024 Liquidators' statement of receipts and payments to 2024-03-04

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09/05/239 May 2023 Liquidators' statement of receipts and payments to 2023-03-04

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16/09/2216 September 2022 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 2022-09-16

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06/05/226 May 2022 Liquidators' statement of receipts and payments to 2022-03-04

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 63 GUEST AVENUE EMERSONS GREEN BRISTOL BS16 7DA

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14/03/2014 March 2020 SPECIAL RESOLUTION TO WIND UP

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14/03/2014 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/2014 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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12/10/1812 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/06/167 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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11/02/1611 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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