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TAYLOR MINSTER LEASING LIMITED

Company number 00794594

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2022 DS01 Application to strike the company off the register
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
04 Apr 2022 CH01 Director's details changed for David Zindo-Imbault on 26 March 2022
04 Apr 2022 CH01 Director's details changed for Etienne Fallou on 26 March 2022
22 Sep 2021 SH19 Statement of capital on 22 September 2021
  • GBP 1
22 Sep 2021 SH20 Statement by Directors
22 Sep 2021 CAP-SS Solvency Statement dated 10/09/21
22 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2021 AA Accounts for a small company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Fredrik Willem Bras as a director on 29 January 2019
26 Feb 2019 AP04 Appointment of Speafi Secretarial Limited as a secretary on 29 January 2019
26 Feb 2019 AP01 Appointment of Vincent Martin as a director on 29 January 2019
26 Feb 2019 AP01 Appointment of Etienne Fallou as a director on 29 January 2019
26 Feb 2019 AP01 Appointment of David Zindo-Imbault as a director on 29 January 2019
30 Jul 2018 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Richard Goldstein as a director on 27 July 2018
22 May 2018 AA Accounts for a small company made up to 31 December 2017