TAYGROUP (UK) HOLDINGS LIMITED

Company number 06194462

Date	Type	Description	View / Download
11 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	(13 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 21 September 2015	(12 pages)
17 Jul 2015	TM01	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 3 October 2014	(2 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
02 Oct 2014	4.70	Declaration of solvency	(3 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(6 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(4 pages)
31 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
20 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AUD	Auditor's resignation	(1 page)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
29 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Jun 2010	TM02	Termination of appointment of Jonathan Wright as a secretary	(2 pages)

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