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TAVERNIER LIMITED

Company number 03830874

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 300,000
02 Apr 2012 AA01 Current accounting period extended from 23 February 2012 to 30 June 2012
20 Mar 2012 AD01 Registered office address changed from 17 Albemarle Street London W1S 4HP on 20 March 2012
24 Jan 2012 CH01 Director's details changed for Richard Anthony Weinberg on 25 November 2011
24 Jan 2012 CH01 Director's details changed for Richard Anthony Weinberg on 25 November 2011
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Sep 2009 363a Return made up to 24/08/09; full list of members
17 Oct 2008 363a Return made up to 24/08/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Oct 2007 363a Return made up to 24/08/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Sep 2006 363a Return made up to 24/08/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: 25 harley street london W1G 9BR
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Sep 2005 363a Return made up to 24/08/05; full list of members
12 Oct 2004 AA Accounts for a small company made up to 29 February 2004
14 Sep 2004 363a Return made up to 24/08/04; full list of members