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TABARD HOUSE GROUP PLC

Company number 02068810

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
14 May 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
31 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
22 Mar 2011 4.70 Declaration of solvency
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 50,000
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
23 Sep 2009 AA Accounts made up to 31 March 2009
09 Apr 2009 AA Accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 09/03/09; full list of members
08 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Mar 2008 363a Return made up to 09/03/08; full list of members
18 Mar 2008 AA Accounts made up to 30 September 2007
30 Mar 2007 363a Return made up to 09/03/07; full list of members
20 Nov 2006 AA Accounts made up to 30 September 2006
21 Mar 2006 363a Return made up to 09/03/06; full list of members
10 Nov 2005 AA Accounts made up to 30 September 2005
25 Apr 2005 AA Accounts made up to 30 September 2004
23 Mar 2005 363a Return made up to 09/03/05; full list of members
19 Mar 2004 363a Return made up to 09/03/04; full list of members