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RAXWELL LTD

Company number 03937944

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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)
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27
11 Aug 2023 AD01 Registered office address changed from Unit 9 Belvedere Bussiness Park Crabtree Manorway South Belvedere Kent DA17 6AH to Mountview Court 1148 High Road London Whetstone N20 0RA on 11 August 2023
11 Aug 2023 LIQ02 Statement of affairs
11 Aug 2023 600 Appointment of a voluntary liquidator
08 Aug 2023 PSC04 Change of details for Mr Syed Moshud Alam as a person with significant control on 7 August 2023
08 Aug 2023 CH01 Director's details changed for Mr Syed Moshud Alam on 7 August 2023
24 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
14 Apr 2022 PSC07 Cessation of Anisur Rahman as a person with significant control on 28 February 2022
14 Apr 2022 TM02 Termination of appointment of Soyfus Shaherin Dewan as a secretary on 1 April 2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/02/2022
15 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
14 Mar 2022 TM01 Termination of appointment of Soyfus Shaherin Dewan as a director on 28 February 2022
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/03/2022
09 Mar 2022 PSC01 Notification of Syed Moshud Alam as a person with significant control on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Alfaz Kabiri as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Anisur Rahman as a director on 28 February 2022
07 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
21 Feb 2022 AP01 Appointment of Mr Syed Moshud Alam as a director on 21 February 2022
16 Apr 2021 TM01 Termination of appointment of Syed Moshud Alam as a director on 16 April 2021
01 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates