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TAGGSTAR UK LIMITED

Company number 07370821

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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)
25 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 21 June 2019
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 June 2018
30 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 21 June 2017
06 Jul 2016 AD01 Registered office address changed from C/O C/O George Robinson 2 Old Brompton Road London SW7 3DQ England to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 6 July 2016
05 Jul 2016 4.20 Statement of affairs with form 4.19
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-22
03 Jun 2016 AD01 Registered office address changed from C/O Ariadne Capital Limited 17-19 Cockspur Street London SW1Y 5BL to C/O C/O George Robinson 2 Old Brompton Road London SW7 3DQ on 3 June 2016
29 Apr 2016 AAMD Amended accounts for a small company made up to 30 September 2015
12 Apr 2016 TM01 Termination of appointment of Julie Marie Meyer as a director on 28 March 2016
18 Mar 2016 AP01 Appointment of Mr George Waina Robinson as a director on 18 March 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
14 Jul 2015 AD01 Registered office address changed from Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB to C/O Ariadne Capital Limited 17-19 Cockspur Street London SW1Y 5BL on 14 July 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 Nov 2014 AP01 Appointment of Ms Julie Marie Meyer as a director on 13 November 2014
13 Nov 2014 TM01 Termination of appointment of Fraser Aldan Robinson as a director on 13 November 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 AD01 Registered office address changed from 3Rd Floor Windsor House 40-41 Great Castle Street London W1W 8LU England on 14 October 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders