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TAYLOR & SONS LIMITED

Company number 00067032

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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)
04 Oct 2017 AP01 Appointment of Mrs Cherrie Belinda Davison-Sebry as a director on 3 October 2017
03 Oct 2017 TM01 Termination of appointment of Stephen Raymond Lloyd as a director on 3 October 2017
20 Sep 2017 MR04 Satisfaction of charge 6 in full
20 Sep 2017 MR04 Satisfaction of charge 5 in full
28 Jun 2017 PSC01 Notification of Philip Davison-Sebry as a person with significant control on 6 April 2016
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Jun 2017 CS01 Confirmation statement made on 5 January 2017 with no updates
19 Jun 2017 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 11-13 Penhill Road Cardiff CF11 9UP to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 19 June 2017
19 May 2017 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2017-05-19
  • GBP 100
09 May 2017 AA Accounts for a dormant company made up to 30 September 2015
06 Sep 2016 AC92 Restoration by order of the court
10 Feb 2016 BONA Bona Vacantia disclaimer
09 Feb 2016 BONA Bona Vacantia disclaimer
09 Feb 2016 BONA Bona Vacantia disclaimer
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2013 AC92 Restoration by order of the court
16 Oct 2012 BONA Bona Vacantia disclaimer
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 2.35B Notice of move from Administration to Dissolution
08 Nov 2011 2.24B Administrator's progress report to 8 October 2011
11 Oct 2011 2.31B Notice of extension of period of Administration
30 Aug 2011 2.24B Administrator's progress report to 19 August 2011
25 May 2011 2.24B Administrator's progress report to 8 April 2011
09 Nov 2010 2.24B Administrator's progress report to 8 October 2010