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TARGET CORPORATE SERVICES LIMITED

Company number 02156636

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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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD03 Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
25 Jan 2019 AD02 Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
25 Jan 2019 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019
23 Jan 2019 LIQ01 Declaration of solvency
23 Jan 2019 600 Appointment of a voluntary liquidator
23 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-31
26 Oct 2018 TM01 Termination of appointment of Joanne Palmer as a director on 18 October 2018
21 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Sep 2018 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2018
21 Sep 2018 TM02 Termination of appointment of Paul Gittins as a secretary on 20 September 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
13 Feb 2018 CH01 Director's details changed for Mr Mark Robert Lickley on 13 February 2018
18 Dec 2017 AP03 Appointment of Mr Paul Gittins as a secretary on 15 December 2017
18 Dec 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mrs Joanne Palmer on 12 April 2017
06 Dec 2016 AP01 Appointment of Mrs Joanne Palmer as a director on 1 December 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
09 Mar 2016 TM01 Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 1.00