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TAYRONA CAPITAL PIB LTD

Company number 07437955

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 DS01 Application to strike the company off the register
01 Jun 2021 TM01 Termination of appointment of Nigel Warren Green as a director on 31 May 2021
08 Dec 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
07 Dec 2020 AD01 Registered office address changed from 12-16 Lionel Road Canvey Island SS8 9DE England to Sawmill Sawmill, Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA on 7 December 2020
07 Sep 2020 DS02 Withdraw the company strike off application
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
02 Mar 2020 TM01 Termination of appointment of Paul John Osborne as a director on 2 March 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
30 Sep 2018 AD01 Registered office address changed from One London Wall London EC2Y 5AB to 12-16 Lionel Road Canvey Island SS8 9DE on 30 September 2018
30 Sep 2018 PSC07 Cessation of Tayrona Capital-Azian Hotels Pte Ltd as a person with significant control on 30 September 2018
30 Sep 2018 PSC01 Notification of Nigel Warren Green as a person with significant control on 30 September 2018
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 March 2017
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Aug 2017 AP01 Appointment of Mr Nigel Warren Green as a director on 17 August 2017
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015