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HUXLEY 123 LIMITED

Company number 06655442

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
13 Aug 2015 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to The Business Exchange 26/28 Hammersmith Grove London W6 7BA on 13 August 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
28 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AD01 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England on 3 August 2012
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders