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PROFESSOR ROBERT TAVERNOR CONSULTANCY LIMITED

Company number 04316517

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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)
25 Apr 2024 LIQ01 Declaration of solvency
12 Apr 2024 AD01 Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA England to C/O Begbies Traynor 11C Kingsmead Square Bath BA1 2AB on 12 April 2024
12 Apr 2024 600 Appointment of a voluntary liquidator
12 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-27
25 Mar 2024 TM01 Termination of appointment of James Michael Tavernor as a director on 5 March 2024
25 Mar 2024 TM01 Termination of appointment of Faye Elizabeth Lord as a director on 5 March 2024
25 Mar 2024 TM01 Termination of appointment of Joanna Julia Kelly as a director on 5 March 2024
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
03 Nov 2022 CH01 Director's details changed for Mr Robert William Tavernor on 8 April 2022
03 Nov 2022 CH01 Director's details changed for Ms Denise Alexandra Tavernor on 8 April 2022
03 Nov 2022 CH01 Director's details changed for Joanna Julia Kelly on 12 October 2021
03 Nov 2022 CH03 Secretary's details changed for Mrs Denise Alexandra Tavernor on 8 April 2022
12 Aug 2022 AA Micro company accounts made up to 31 December 2021
08 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
08 Apr 2022 AD01 Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA to 37 Great Pulteney Street Bath BA2 4DA on 8 April 2022
24 Nov 2021 AA Micro company accounts made up to 30 November 2020
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
24 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
24 Nov 2020 CH01 Director's details changed for James Michael Tavernor on 23 November 2020
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates