TAYVIN 346 LIMITED

Company number 05671088

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2022	DS01	Application to strike the company off the register	(1 page)
07 Oct 2022	AP01	Appointment of Mr Charles Harrison Keller as a director on 21 September 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Jared Michael Warner as a director on 21 September 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
08 Jun 2021	AP01	Appointment of Mr Jared Michael Warner as a director on 6 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Marc Mayo as a director on 6 May 2021	(1 page)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Dec 2020	PSC05	Change of details for Worldpay Finance Plc as a person with significant control on 15 August 2019	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(4 pages)
04 Feb 2020	AUD	Auditor's resignation	(1 page)
22 Nov 2019	AP01	Appointment of Ann Maria Vasileff as a director on 1 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Marc Mayo as a director on 1 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Steven John Newton as a director on 1 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Rohinton Minoo Kalifa as a director on 1 November 2019	(1 page)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	(20 pages)