TALBOT RD HOLDINGS LIMITED

Company number 07413693

Date	Type	Description	View / Download
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Dec 2016	AD01	Registered office address changed from 100 Talbot Road Stretford Manchester M16 0PG to 340 Deansgate Manchester M3 4LY on 23 December 2016	(2 pages)
21 Dec 2016	4.70	Declaration of solvency	(3 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(18 pages)
13 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 600	(6 pages)
25 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(18 pages)
02 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 600	(7 pages)
18 Sep 2014	TM01	Termination of appointment of Fiona Catherine Fitzgerald as a director on 30 April 2014	(1 page)
13 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(18 pages)
12 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 600	(8 pages)
06 Nov 2013	TM01	Termination of appointment of Anthony Sutton as a director	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
16 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(9 pages)
25 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Apr 2012	AA01	Current accounting period shortened from 31 October 2011 to 31 December 2010	(1 page)
11 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(9 pages)
31 Oct 2011	AP03	Appointment of Mr Andrew John Hindmarch as a secretary	(1 page)
31 Oct 2011	TM02	Termination of appointment of Abigail Sarah Draper as a secretary	(1 page)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)