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TASSON LIMITED

Company number 04885746

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
03 Feb 2012 AD01 Registered office address changed from Fairbanks 30 Fox Street Great Gransden Near Sandy Bedfordshire SG19 3AA on 3 February 2012
27 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2012 4.20 Statement of affairs with form 4.19
27 Jan 2012 600 Appointment of a voluntary liquidator
27 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-24
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 2
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Gary John Woodley on 29 September 2010
22 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Oct 2008 363a Return made up to 29/09/08; full list of members
03 Oct 2007 363s Return made up to 03/09/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Sep 2006 363s Return made up to 03/09/06; full list of members
23 Aug 2006 395 Particulars of mortgage/charge
28 Sep 2005 363s Return made up to 03/09/05; full list of members