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TEXIDWARF LIMITED
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TEXIDWARF LIMITED: Filings

    • Overview

    Company NameTEXIDWARF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01155187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEXIDWARF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on Jan 03, 2023

    		2 pagesAD01

    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 May 27, 2022

    		1 pagesAD01

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jennifer Chase as a director on Apr 25, 2022

    		1 pagesTM01

    Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021

    		1 pagesTM01

    Appointment of Mr John Angus Smith as a director on Sep 30, 2021

    		2 pagesAP01

    Director's details changed for Jennifer Chase on Sep 16, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Change of details for Bba Aviation Plc as a person with significant control on Nov 22, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0