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TAXMINIMISE LIMITED

Company number 04122496

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
14 Aug 2017 PSC01 Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
12 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
04 Apr 2016 TM02 Termination of appointment of Amanda Jane Riley as a secretary on 4 April 2016
13 Jan 2016 AD01 Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
10 Dec 2014 CH03 Secretary's details changed for Ms Amanda Jane Riley on 8 November 2013
24 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011