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Company number 07577796

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 84
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 84
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 76
23 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 60

Statement of capital on 2014-12-23
  • GBP 75
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 75.00
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 65.00
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 63.00
14 Mar 2014 AD01 Registered office address changed from , Bank Chambers Market Place, Reepham, Norfolk, NR10 4JJ, England on 14 March 2014
19 Feb 2014 CH01 Director's details changed for Mr Keith Reeves on 19 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
04 Apr 2013 MEM/ARTS Memorandum and Articles of Association
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 60.00
04 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 52.00
04 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Mar 2011 NEWINC Incorporation