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T.A.S. PUBLISHING LIMITED

Company number 02463554

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
30 Jun 2015 AA Accounts for a dormant company made up to 28 December 2014
13 Jan 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Simon Alton Westrop on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Henry Kennedy Faure Walker on 13 January 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
15 Dec 2014 AD03 Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
12 Dec 2014 AD02 Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
11 Dec 2014 AD01 Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014
24 Nov 2014 TM01 Termination of appointment of Paul Davidson as a director on 11 November 2014
17 Apr 2014 AP01 Appointment of Henry Kennedy Faure Walker as a director
26 Feb 2014 AA Accounts for a dormant company made up to 29 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 May 2013 AA Accounts for a dormant company made up to 30 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 26 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Simon Alton Westrop on 23 March 2010