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TAYLORS VENDING SERVICES LIMITED

Company number 07297033

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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)
28 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 February 2024
03 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
17 Feb 2022 LIQ02 Statement of affairs
11 Feb 2022 AD01 Registered office address changed from Aston House Aston Road North Birmingham B6 4DS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 February 2022
11 Feb 2022 600 Appointment of a voluntary liquidator
11 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-04
03 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
03 Dec 2021 TM01 Termination of appointment of Laurentt Thomas Davies as a director on 30 November 2021
06 Oct 2021 CERTNM Company name changed lighthouse vending services LIMITED\certificate issued on 06/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-06
06 Oct 2021 AD01 Registered office address changed from Unit 5 Hingley Road Halesowen West Midlands B63 2RR England to Aston House Aston Road North Birmingham B6 4DS on 6 October 2021
06 Oct 2021 AP01 Appointment of Mr Matthew Jonathan Taylor as a director on 1 October 2021
06 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
01 Aug 2016 AD01 Registered office address changed from Unit 4 the Hayes Trading Estate Folkes Road Stourbridge West Midlands DY9 8RG to Unit 5 Hingley Road Halesowen West Midlands B63 2RR on 1 August 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1