- Company Overview for TAVENERS PLC. (00271817)
- Filing history for TAVENERS PLC. (00271817)
- People for TAVENERS PLC. (00271817)
- Charges for TAVENERS PLC. (00271817)
- More for TAVENERS PLC. (00271817)
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) |
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21 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2022 | DS01 | Application to strike the company off the register | |
06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
21 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
17 May 2021 | AD01 | Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on 17 May 2021 | |
12 May 2021 | TM02 | Termination of appointment of Clive Ashley Burnett as a secretary on 27 April 2021 | |
12 May 2021 | AP03 | Appointment of Ms Katherine Susan Atkinson as a secretary on 27 April 2021 | |
08 Jan 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
30 Dec 2020 | TM01 | Termination of appointment of Maria Elza Marleen Van Troys as a director on 29 December 2020 | |
24 Dec 2020 | AP01 | Appointment of Ashley James Hicks as a director on 22 December 2020 | |
23 Dec 2020 | AP01 | Appointment of Andrew David Driscoll as a director on 22 December 2020 | |
22 Sep 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
12 Sep 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Antony Francheterre as a director on 31 July 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
28 Dec 2018 | PSC07 | Cessation of Raphael Maurice Charles Vital De Botton as a person with significant control on 1 June 2016 | |
28 Dec 2018 | PSC07 | Cessation of Steven Falcon Joseph as a person with significant control on 1 June 2016 | |
28 Dec 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
12 Sep 2018 | AP01 | Appointment of Mr Andrew Hawley as a director on 20 August 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Steven Falcon Joseph as a director on 20 August 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 20 August 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Lionel Yves Assant as a director on 20 August 2018 | |
20 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |