TABERNUS EUROPE LIMITED

Company number 07709850

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	(13 pages)
23 May 2017	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 May 2017	(2 pages)
19 May 2017	LIQ01	Declaration of solvency	(5 pages)
19 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 077098500001 in full	(1 page)
17 Mar 2017	TM01	Termination of appointment of Keith Butcher as a director on 13 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Matias-Leandro Toye Iglesias as a director on 13 March 2017	(2 pages)
22 Jan 2017	TM01	Termination of appointment of Pat Joseph Clawson as a director on 15 December 2016	(1 page)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Jog Dhody as a director on 31 October 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Keith Butcher as a director on 31 October 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
05 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from 8 Albany Street Newport Gwent NP20 5NT to 190 High Street Tonbridge Kent TN9 1BE on 14 April 2016	(1 page)
07 Dec 2015	MR01	Registration of charge 077098500001, created on 3 December 2015	(24 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Joseph Mccrary Mount as a director on 12 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Patrick Clawson as a director on 12 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Jog Dhody as a director on 12 November 2015	(2 pages)
17 Nov 2015	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 12 November 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL