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TAILS LIMITED

Company number 01507693

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 DS01 Application to strike the company off the register
18 Feb 2022 SH19 Statement of capital on 18 February 2022
  • GBP 1
18 Feb 2022 SH20 Statement by Directors
18 Feb 2022 CAP-SS Solvency Statement dated 17/02/22
18 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/02/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 SH10 Particulars of variation of rights attached to shares
16 Nov 2020 PSC08 Notification of a person with significant control statement
16 Nov 2020 AD01 Registered office address changed from 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to C/O Bacardi-Martini Limited 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 61/63 Lower Essex Street Birmingham B5 6SN to 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Nicholas James Mason Wall as a director on 16 November 2020
16 Nov 2020 PSC07 Cessation of Nicholas James Mason Wall as a person with significant control on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Peter Mason Wall as a director on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Amanda Claire Almond as a director on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Ronald Anderson as a director on 16 November 2020
16 Nov 2020 TM02 Termination of appointment of Peter Mason Wall as a secretary on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Evert-Jan Marinus Bos as a director on 16 November 2020