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TALOS HOLDINGS LIMITED

Company number 04510595

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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)
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	View PDF Liquidators' statement of receipts and payments to 18 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	View PDF Liquidators' statement of receipts and payments to 18 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AD01	Registered office address changed from Boatman's House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 10 January 2017	View PDF Registered office address changed from Boatman's House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1.00	View PDF Statement of capital on 30 November 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	View PDF Solvency Statement dated 25/11/15 - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/11/2015 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	TM01	Termination of appointment of Patrick Francois Henri Sommelet as a director on 25 November 2015	View PDF Termination of appointment of Patrick Francois Henri Sommelet as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM02	Termination of appointment of Mark Lloyd as a secretary on 25 November 2015	View PDF Termination of appointment of Mark Lloyd as a secretary on 25 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4,386,954	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4,386,954 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2015	SH19	Statement of capital on 12 June 2015 GBP 4,386,954	View PDF Statement of capital on 12 June 2015 GBP 4,386,954 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	CAP-SS	Solvency Statement dated 12/06/15	View PDF Solvency Statement dated 12/06/15 - link opens in a new window - 1 page (1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 18,764,811	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 18,764,811 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 18,764,811	View PDF Statement of capital following an allotment of shares on 21 January 2014 GBP 18,764,811 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 11,932,513	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 11,932,513 - link opens in a new window - 5 pages (5 pages)

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