TAVERN (1993) LIMITED

Company number 02810398

Date	Type	Description	View / Download
01 Mar 2019	BONA	Bona Vacantia disclaimer	(1 page)
27 Feb 2019	BONA	Bona Vacantia disclaimer	(1 page)
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(21 pages)
26 Oct 2015	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Colin David Elliot as a director on 29 September 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015	(2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31	(1 page)
22 Feb 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	(1 page)
27 May 2014	AR01	Annual return made up to 19 April 2014 Statement of capital on 2014-05-27 GBP 2	(14 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
06 Nov 2012	CH01	Director's details changed	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)