HASLIMANN TAYLOR LIMITED

Company number 02167675

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 1	(5 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve and share prem a/c 15/11/2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
22 Nov 2017	MR04	Satisfaction of charge 021676750016 in full	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
27 Jul 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
27 Jul 2016	AD01	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(3 pages)
20 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 9 in full	(2 pages)

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