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TALISMAN MANAGEMENT LIMITED

Company number 02108278

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
12 Jun 2019 MR04 Satisfaction of charge 2 in full
14 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
18 Dec 2018 AD04 Register(s) moved to registered office address Elm Tree House Handley Lane, Handley, Clay Cross Chesterfield S45 9AT
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 AD03 Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
18 Apr 2017 AD02 Register inspection address has been changed from Elm Tree House, Handley Clay Cross S45 9AT Chesterfield Derbyshire S45 9AT England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
16 Jan 2017 AD01 Registered office address changed from 5th Floor, 61 Conduit Street London W1S 2GB to Elm Tree House Handley Lane, Handley, Clay Cross Chesterfield S45 9AT on 16 January 2017
15 Dec 2016 CH01 Director's details changed for Olivier Raymond Guy Roux on 15 December 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000
01 Dec 2015 AD02 Register inspection address has been changed from 4 Snow Hill London EC1A 2DJ England to Elm Tree House, Handley Clay Cross S45 9AT Chesterfield Derbyshire S45 9AT
03 Oct 2015 AD01 Registered office address changed from 4 Snow Hill London EC1A 2DJ to 5th Floor, 61 Conduit Street London W1S 2GB on 3 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of David Alexander Hoare as a director on 1 January 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AP03 Appointment of Mrs Diane Virginia Hammerton as a secretary
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3,000