GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, February 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 24th, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th April 2022
filed on: 18th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th April 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 8th February 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 8th February 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 8th February 2021
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th April 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th April 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th April 2017
filed on: 17th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 113 Tivoli Court Rotherhithe Street London SE16 5UD. Change occurred on Friday 28th August 2015. Company's previous address: 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG.
filed on: 28th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 6th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 6th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG. Change occurred on Thursday 28th August 2014. Company's previous address: Kemp House 152 City Road London EC1V 2NX England.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Kemp House 152 City Road London EC1V 2NX. Change occurred on Tuesday 19th August 2014. Company's previous address: C/O Maximum Uk Logistics Ltd Dalton House 60 Windsor Avenue London SW19 2RR.
filed on: 19th, August 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 7th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 14th May 2013 from 6 Jelico Point 305a Rotherhithe St. London SE16 5HA England
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 17th April 2013 from C/O Maximum Uk Logistics Ltd. Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th April 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 16th April 2013 director's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 22nd, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th April 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 18th August 2011 from Flat 6 97 Western Road Mitcham Surrey CR4 3EE United Kingdom
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed bexwood trading LIMITEDcertificate issued on 09/05/11
filed on: 9th, May 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Friday 6th May 2011
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Thursday 5th May 2011
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 5th May 2011 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|