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KAUTEX TEXTRON CVS LIMITED

Company number 03402476

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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)
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
14 Mar 2024 SH19 Statement of capital on 14 March 2024
  • GBP 0.01
14 Mar 2024 CAP-SS Solvency Statement dated 14/03/24
14 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2024 SH20 Statement by Directors
21 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
02 Feb 2023 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
04 Feb 2020 AP03 Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020
03 Feb 2020 TM02 Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 PSC05 Change of details for Textron International Holding B.V. as a person with significant control on 1 August 2019
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
13 Nov 2018 PSC05 Change of details for Textron International Holdings S.L. as a person with significant control on 28 September 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
08 Feb 2018 AP03 Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018
08 Feb 2018 TM02 Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016