TALBOT HOUSE BUSINESS CENTRE LIMITED

Company number 03725907

Date	Type	Description	View / Download
09 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021	(2 pages)
09 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 January 2021	(11 pages)
23 Jan 2020	AD01	Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 23 January 2020	(2 pages)
22 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
22 Jan 2020	600	Appointment of a voluntary liquidator	(5 pages)
22 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-15	(1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(10 pages)
13 Jan 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Stephen Michael Cole as a director on 10 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Vivienne Naomi Cole as a director on 10 January 2020	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 037259070006 in full	(4 pages)
20 Dec 2019	MR04	Satisfaction of charge 037259070004 in full	(4 pages)
20 Dec 2019	MR04	Satisfaction of charge 037259070005 in full	(4 pages)
22 Nov 2019	AP03	Appointment of Mr Stephen Michael Cole as a secretary on 31 October 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mrs Vivienne Naomi Cole as a director on 8 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Stephen Michael Cole as a director on 8 November 2019	(1 page)
21 Nov 2019	TM02	Termination of appointment of Stephen Michael Glynne as a secretary on 31 October 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD England to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 16 September 2019	(1 page)
09 Sep 2019	MR04	Satisfaction of charge 037259070003 in full	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(18 pages)
13 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
23 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(21 pages)