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TAVERNIER JEWELLERS LIMITED

Company number 05298387

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CH01	Director's details changed for Gordon George Weinberg on 25 November 2011	View PDF Director's details changed for Gordon George Weinberg on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2	View PDF Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	CH01	Director's details changed for Richard Anthony Weinberg on 9 January 2012	View PDF Director's details changed for Richard Anthony Weinberg on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Richard Anthony Weinberg on 25 November 2011	View PDF Director's details changed for Richard Anthony Weinberg on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Gordon George Weinberg on 25 November 2011	View PDF Director's details changed for Gordon George Weinberg on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Richard Anthony Weinberg on 25 November 2011	View PDF Secretary's details changed for Richard Anthony Weinberg on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AD01	Registered office address changed from 17 Albemarle Street London W1S 4HP on 31 May 2011	View PDF Registered office address changed from 17 Albemarle Street London W1S 4HP on 31 May 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
09 Aug 2006	287	Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ	View PDF Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ - link opens in a new window - 1 page (1 page)
10 Jul 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
10 Jan 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Dec 2005	363s	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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