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TAVETA INVESTMENTS (NO.2) LIMITED

Company number 05137091

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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	TM02	Termination of appointment of Catherine Anna Montgomery as a secretary on 30 April 2021	View PDF Termination of appointment of Catherine Anna Montgomery as a secretary on 30 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)
05 Sep 2019	AA	Full accounts made up to 1 September 2018	View PDF Full accounts made up to 1 September 2018 - link opens in a new window - 29 pages (29 pages)
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)
17 Jan 2019	CH01	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019	View PDF Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Paul Everard Budge as a director on 1 September 2018	View PDF Termination of appointment of Paul Everard Budge as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2018	PSC02	Notification of Taveta Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Taveta Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	AA	Full accounts made up to 26 August 2017	View PDF Full accounts made up to 26 August 2017 - link opens in a new window - 24 pages (24 pages)
04 Jan 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	TM01	Termination of appointment of Anthony Grabiner as a director on 14 July 2017	View PDF Termination of appointment of Anthony Grabiner as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Full accounts made up to 28 August 2016	View PDF Full accounts made up to 28 August 2016 - link opens in a new window - 22 pages (22 pages)

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