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TAYLOR O'BRIEN LTD

Company number 05988291

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
22 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 August 2017
22 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
22 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
22 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
18 Jul 2017 PSC02 Notification of Emperor Design Consultants Limited as a person with significant control on 27 June 2017
04 Jul 2017 AD01 Registered office address changed from , 4th Floor, Studio 47, 47 Newton Street, Manchester, M1 1FT to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 4 July 2017
03 Jul 2017 TM02 Termination of appointment of Helen Jane Taylor-O'brien as a secretary on 27 June 2017
03 Jul 2017 PSC07 Cessation of Keith Andrew Taylor as a person with significant control on 27 June 2017
03 Jul 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 August 2017
03 Jul 2017 TM01 Termination of appointment of Helen Jane Taylor-O'brien as a director on 27 June 2017
03 Jul 2017 AP01 Appointment of Mr Stephen James Kemp as a director on 27 June 2017
03 Jul 2017 TM01 Termination of appointment of Keith Andrew Taylor as a director on 27 June 2017
03 Jul 2017 AP01 Appointment of Mr Kingsley James as a director on 27 June 2017
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2