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TOUCH OF TASTE LIMITED

Company number 01989192

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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)
26 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 87 pages (87 pages)
14 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	View PDF Liquidators' statement of receipts and payments to 19 August 2021 - link opens in a new window - 9 pages (9 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 71 pages (71 pages)
09 Jan 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
14 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AD02	Register inspection address has been changed to 550 Thames Valley Park Drive Reading RG6 1PT	View PDF Register inspection address has been changed to 550 Thames Valley Park Drive Reading RG6 1PT - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 30 Finsbury Square London EC2A 1AG on 21 September 2020	View PDF Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 30 Finsbury Square London EC2A 1AG on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20 - link opens in a new window - 1 page (1 page)
14 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 30,001	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 52 pages (52 pages)
13 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
13 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019	View PDF Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	PSC05	Change of details for Concerto Group Limited as a person with significant control on 5 July 2018	View PDF Change of details for Concerto Group Limited as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
22 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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