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TAYLORBRANDS LIMITED

Company number 03855297

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
16 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 18,750
20 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Nov 2011 AP04 Appointment of Pd Cosec Limited as a secretary on 23 February 2011
09 Nov 2011 TM02 Termination of appointment of Robin Derlwyn Joy as a secretary on 23 February 2011
13 Oct 2011 AD01 Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 13 October 2011
15 Apr 2011 SH19 Statement of capital on 15 April 2011
  • GBP 18,750
31 Mar 2011 SH20 Statement by Directors
31 Mar 2011 CAP-SS Solvency Statement dated 23/02/11
31 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mrs Zaina Muir on 1 September 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mrs Zaina Muir on 8 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Robin Derlwyn Joy on 8 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 08/10/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / zaina alhadad / 18/10/2008 / Title was: , now: mrs; Surname was: alhadad, now: muir; HouseName/Number was: , now: garden flat; Street was: garden flat, now: 59 milton road; Area was: 59 milton road, now:
29 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007