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TALIESIN MANAGEMENT LIMITED

Company number 05597454

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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)
13 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2023	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 - 7 pages (7 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 17 June 2022	View PDF Liquidators' statement of receipts and payments to 17 June 2022 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	View PDF Termination of appointment of Emma Jane Morton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Rebecca Louise Taylor as a director on 16 July 2021	View PDF Appointment of Rebecca Louise Taylor as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-18 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	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)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 12	View PDF Statement of capital on 1 December 2020 GBP 12 - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 27/11/20	View PDF Solvency Statement dated 27/11/20 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 27/11/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 27/11/2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 20 July 2020	View PDF Termination of appointment of Raymond Annel Marquis as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019	View PDF Appointment of Mrs Emma Jane Morton as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019	View PDF Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019	View PDF Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CH01	Director's details changed for Mr Simon David Austin Davies on 15 November 2019	View PDF Director's details changed for Mr Simon David Austin Davies on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 12 st. James's Square London SW1Y 4LB on 20 November 2019	View PDF Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 12 st. James's Square London SW1Y 4LB on 20 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2018	PSC01	Notification of Stephen Schwarzman as a person with significant control on 26 February 2018	View PDF Notification of Stephen Schwarzman as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)

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