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WE (TAOBH DUBH) HOLDINGS LTD

Company number 05861238

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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)
21 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
21 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
22 Jun 2009 288b Appointment Terminated Secretary barbara arnold
20 Apr 2009 88(2) Ad 23/03/09 part-paid gbp si 18@1000=18000 gbp ic 170517/188517
06 Apr 2009 4.70 Declaration of solvency
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-23
06 Apr 2009 600 Appointment of a voluntary liquidator
18 Mar 2009 288a Director appointed john nelson bottomley
17 Mar 2009 288b Appointment Terminated Director edward hall
31 Jan 2009 288c Director's Change of Particulars / michael davies / 21/01/2009 / HouseName/Number was: , now: amberley; Street was: 18 ryders, now: mayfield lane; Area was: langton green, now: ; Post Town was: tunbridge wells, now: wadhurst; Region was: kent, now: east sussex; Post Code was: TN3 0DX, now: TN5 6JE
12 Aug 2008 363s Return made up to 29/06/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 CERTNM Company name changed we (toabh dubh) holdings LTD\certificate issued on 18/04/08
27 Mar 2008 88(2) Capitals not rolled up
27 Mar 2008 88(2) Ad 11/12/07 part-paid gbp si 4@1000=4000 gbp ic 166517/170517
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
01 Nov 2007 MA Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 88(2)R Ad 17/09/07--------- £ si 1@1000=1000 £ ic 165517/166517