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TAVISH LIMITED

Company number 06474099

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2017 4.68 Liquidators' statement of receipts and payments to 8 October 2016
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2015
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2014
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2013
02 Nov 2012 4.70 Declaration of solvency
02 Nov 2012 600 Appointment of a voluntary liquidator
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2012 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 29 October 2012
21 Sep 2012 ANNOTATION Rectified TM01 was removed from the public register on 12/11/2012 as it is invalid or ineffective
17 Jul 2012 AD01 Registered office address changed from 7 Spa Road London SE16 3QP on 17 July 2012
30 Mar 2012 TM01 Termination of appointment of Robert Walters as a director
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
05 Jan 2012 AA Full accounts made up to 5 April 2011
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 5 April 2010
13 Oct 2010 AP01 Appointment of Mr Robert David Surrell Wood as a director
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Mr. Peter Carroll on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Robert Martin Walters on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Graham Simon Gould on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr. Peter Carroll on 18 January 2010