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COLIN TASKER DEVELOPMENTS LIMITED

Company number 05443961

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2016 DS01 Application to strike the company off the register
19 Aug 2016 SH19 Statement of capital on 19 August 2016
  • GBP 12,500.0
19 Aug 2016 SH20 Statement by Directors
19 Aug 2016 CAP-SS Solvency Statement dated 13/06/16
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 17/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2016 TM01 Termination of appointment of Martin Ian Dack as a director on 13 June 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 41,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 41,000
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 41,000
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
23 Jan 2014 AP01 Appointment of Mr David Blake as a director
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
26 Sep 2013 AP01 Appointment of Mr Steven Edward Oliver as a director
29 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012