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TASSELL & HORSTMAN LIMITED

Company number 07410650

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2021 LIQ10 Removal of liquidator by court order
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
22 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
10 Jun 2020 AD01 Registered office address changed from 62 Vittoria Street Birkenhead CH41 3NX England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 10 June 2020
30 May 2020 LIQ02 Statement of affairs
30 May 2020 600 Appointment of a voluntary liquidator
30 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-22
25 Feb 2020 PSC07 Cessation of Alison Aldred as a person with significant control on 24 February 2020
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
24 Oct 2019 AD01 Registered office address changed from 18 Price Street Birkenhead CH41 4JQ United Kingdom to 62 Vittoria Street Birkenhead CH41 3NX on 24 October 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
22 Oct 2018 PSC01 Notification of Alison Aldred as a person with significant control on 21 October 2018
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
20 Oct 2017 AD01 Registered office address changed from 23 Price Street Business Centre, Price Street Birkenhead CH41 4JQ England to 18 Price Street Birkenhead CH41 4JQ on 20 October 2017
20 Oct 2017 PSC07 Cessation of Gillian Erica Burns as a person with significant control on 4 September 2017
07 Sep 2017 TM01 Termination of appointment of Gillian Erica Burns as a director on 7 September 2017
07 Sep 2017 AP01 Appointment of Mr Michale Aldred as a director on 7 September 2017
07 Sep 2017 TM02 Termination of appointment of Gillian Erica Burns as a secretary on 7 September 2017
07 Sep 2017 PSC01 Notification of Michael Aldred as a person with significant control on 7 September 2017
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 AD01 Registered office address changed from 6 Langdale Court Corporation Road Birkenhead Merseyside CH41 8DT to 23 Price Street Business Centre, Price Street Birkenhead CH41 4JQ on 31 July 2017