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JOHN TAYLOR (SILVERSMITHS) LIMITED

Company number 00364795

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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 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
31 Oct 2014 AD01 Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to Regalia House Newtown Road Bedworth Warwickshire CV12 8QR on 31 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
07 Jan 2014 SH19 Statement of capital on 7 January 2014
  • GBP 1
07 Jan 2014 SH20 Statement by directors
07 Jan 2014 CAP-SS Solvency statement dated 02/12/13
07 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
21 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
11 Sep 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Neil Antony Haynes on 1 June 2011
07 Jun 2011 CH01 Director's details changed for Mr Bryan Edward Toye on 1 June 2011
07 Jun 2011 CH03 Secretary's details changed for Neil Antony Haynes on 1 June 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Bryan Edward Toye on 4 January 2010