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AG TAYLOR SEAFOODS LIMITED

Company number 05755851

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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)
19 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2016 4.20 Statement of affairs with form 4.19
13 Dec 2016 600 Appointment of a voluntary liquidator
13 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25
08 Nov 2016 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 8 November 2016
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3
21 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
21 Jul 2015 CH03 Secretary's details changed for Paula Deborah Thompson on 23 March 2015
21 Jul 2015 CH01 Director's details changed for Glenn Thompson on 23 March 2015
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
27 May 2011 AAMD Amended accounts made up to 30 April 2010