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TEXIDWARF LIMITED

Company number 01155187

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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)
27 May 2022 AD01 Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Jennifer Chase as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 TM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr John Angus Smith as a director on 30 September 2021
16 Sep 2021 CH01 Director's details changed for Jennifer Chase on 16 September 2021
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 Dec 2019 PSC05 Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Oct 2018 TM01 Termination of appointment of James Richard Watson Robson as a director on 5 October 2018
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Apr 2018 AP01 Appointment of Jennifer Chase as a director on 6 April 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
01 Jun 2016 AP01 Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016