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THE TALENT GROUP UK LIMITED

Company number 04150086

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
05 Jan 2021 LIQ01 Declaration of solvency
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 AD01 Registered office address changed from Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 January 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
05 Dec 2020 MR04 Satisfaction of charge 2 in full
05 Dec 2020 MR04 Satisfaction of charge 1 in full
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 AD01 Registered office address changed from S5, Tanfield Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB to Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB on 21 November 2017
09 May 2017 RP04AR01 Second filing of the annual return made up to 28 January 2016
09 May 2017 RP04AR01 Second filing of the annual return made up to 28 January 2015
20 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
20 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
20 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 28/01/2017
02 Mar 2017 CH01 Director's details changed for Mr George Heydon on 1 January 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2017 CS01 28/01/17 Statement of Capital gbp 151580
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/04/2017.
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 151,579
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017