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TALSARN INVESTMENTS LIMITED

Company number 00656530

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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)
19 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2015 AD01 Registered office address changed from 35 Kentish Lane Brookmans Park Herts AL9 6NG to Brentmead House Britannia Road London N12 9RU on 3 July 2015
02 Jul 2015 4.70 Declaration of solvency
02 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AA01 Previous accounting period shortened from 31 March 2016 to 16 June 2015
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
02 Nov 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 29/08/08; no change of members
20 Sep 2007 363s Return made up to 29/08/07; no change of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006