TALEASE LIMITED

Company number 04318796

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
16 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
08 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
17 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4	(6 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
09 Dec 2014	CERTNM	Company name changed light weight aggregates LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Alan John Day as a director on 8 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Day Group House, Transport Avenue, Brentford Middlesex TW8 9HF to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 3 December 2014	(1 page)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 4	(3 pages)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
10 Nov 2014	AP01	Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Alan John Day as a director on 7 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Dominic Peter Day as a director on 7 November 2014	(2 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(4 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)

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