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TAVETA INVESTMENTS LIMITED

Company number 04464926

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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)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 22 pages (22 pages)
13 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021	View PDF Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
14 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM02	Termination of appointment of Catherine Anna Montgomery as a secretary on 21 April 2021	View PDF Termination of appointment of Catherine Anna Montgomery as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP03	Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020	View PDF Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020	View PDF Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP03	Appointment of Mrs Cheryl Joanne Price as a secretary on 6 February 2020	View PDF Appointment of Mrs Cheryl Joanne Price as a secretary on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM02	Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019	View PDF Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Andrew Maxwell Coppel Cbe as a director on 25 November 2019	View PDF Appointment of Mr Andrew Maxwell Coppel Cbe as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 1 September 2018	View PDF Group of companies' accounts made up to 1 September 2018 - link opens in a new window - 71 pages (71 pages)
04 Sep 2019	TM01	Termination of appointment of Jamie Drummond Smith as a director on 30 August 2019	View PDF Termination of appointment of Jamie Drummond Smith as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of David St John Shepherd as a director on 30 August 2019	View PDF Termination of appointment of David St John Shepherd as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	SH06	Cancellation of shares. Statement of capital on 22 May 2019 GBP 95,092,000	View PDF Cancellation of shares. Statement of capital on 22 May 2019 GBP 95,092,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AP01	Appointment of Mr Peter John Ronald Bloxham as a director on 10 April 2019	View PDF Appointment of Mr Peter John Ronald Bloxham as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr James Robert Drummond Smith as a director on 10 April 2019	View PDF Appointment of Mr James Robert Drummond Smith as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)

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